Menna Overview
Here’s a quick overview of RESILLION UK HOLDING LTD 👀 — a Birmingham based business that started in 2018.
RESILLION UK HOLDING LTD
- Company statusactive
- Company No11208137
- Age8 years 5 months Incorporated 15 February 2018
- Officers2
Address
22 Gas Street, Birmingham, B1 2JT, England
RESILLION UK HOLDING LTD is an active company incorporated on 15 February 2018 and based in Birmingham, England. The company was registered 8 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 12 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jun 2023
Memorandum Articles
3 Years Ago on 25 May 2023
Resolution
3 Years Ago on 25 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Sharon Langwade | director | Nov 1969 | 10 Mar 2023 |
| KOTTLER, Yaron Barnea | director | Jul 1977 | 12 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sscp Testing Bidco Limited | 01 Mar 2023 | |
| Eurofins Scientific S.E. | 09 Apr 2018 | |
| Eurofins Digital Testing International Lux Holding Sarl | 15 Feb 2018 |
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BARRAU, Stephane Rene Ernest are mutual persons.
BARRAU, Stephane Rene Ernest are mutual persons.
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MILLS, Alice Irene are mutual persons.
MILLS, Alice Irene, WATTS, Michael Robert are mutual persons.
MILLS, Alice Irene, WATTS, Michael Robert are mutual persons.
MILLS, Alice Irene, WATTS, Michael Robert are mutual persons.
MILLS, Alice Irene are mutual persons.
MILLS, Alice Irene are mutual persons.
MILLS, Alice Irene, WATTS, Michael Robert are mutual persons.
MILLS, Alice Irene, WATTS, Michael Robert are mutual persons.
MILLS, Alice Irene, WATTS, Michael Robert are mutual persons.
MILLS, Alice Irene are mutual persons.
WATTS, Michael Robert are mutual persons.
WATTS, Michael Robert are mutual persons.
WATTS, Michael Robert are mutual persons.
WATTS, Michael Robert are mutual persons.
WATTS, Michael Robert are mutual persons.
WATTS, Michael Robert are mutual persons.
WATTS, Michael Robert are mutual persons.
WATTS, Michael Robert are mutual persons.
WATTS, Michael Robert are mutual persons.
SSCP TESTING MIDCO LIMITED
HAMILTON, Sharon Langwade, KOTTLER, Yaron Barnea are mutual persons.
SSCP TESTING HOLDCO LIMITED
HAMILTON, Sharon Langwade, KOTTLER, Yaron Barnea are mutual persons.
SSCP TESTING BIDCO LIMITED
HAMILTON, Sharon Langwade, KOTTLER, Yaron Barnea are mutual persons.
SCOTLANDIS
HAMILTON, Sharon Langwade are mutual persons.
COMMISSUM ASSOCIATES LIMITED
HAMILTON, Sharon Langwade, KOTTLER, Yaron Barnea are mutual persons.
EDGE TESTING SOLUTIONS LIMITED
KOTTLER, Yaron Barnea, ASSADI, Alireza are mutual persons.
EUROFINS BIOPHARMA PRODUCT TESTING UK HOLDING LIMITED
WATTS, Michael Robert are mutual persons.
DDC UK SERVICES LIMITED
WATTS, Michael Robert are mutual persons.
LINLITHGOW BRIDGE REAL ESTATE LIMITED
WATTS, Michael Robert are mutual persons.
EUROFINS GENOMICS EUROPE DTC - POPULATION GENETICS PRODUCTS & SERVICES LIMITED
WATTS, Michael Robert are mutual persons.
TAMWORTH TUNGSTEN PARK REAL ESTATE LIMITED
WATTS, Michael Robert are mutual persons.
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Here’s a quick overview of RESILLION UK HOLDING LTD 👀 — a Birmingham based business that started in 2018.