Menna Overview
Here’s a quick overview of RESOLUTE WEST AFRICA HOLDING LIMITED 👀 — a London based business that started in 2013.
RESOLUTE WEST AFRICA HOLDING LIMITED
- Company statusactive
- Company No08816954
- Age12 years 7 months Incorporated 16 December 2013
- Officers3
Address
14 Waterloo Place, London, SW1Y 4AR, England
RESOLUTE WEST AFRICA HOLDING LIMITED is an active company incorporated on 16 December 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 06 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TREMBLAY, Bianca Depres | secretary | 01 May 2025 | |
| JACKSON, David James | director | Nov 1981 | 01 May 2025 |
| TREMBLAY, Bianca Depres | director | Aug 1988 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Resolute Uk 2 Limited | 06 Apr 2016 |
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Here’s a quick overview of RESOLUTE WEST AFRICA HOLDING LIMITED 👀 — a London based business that started in 2013.