Menna Overview
Here’s a quick overview of RESORT SOLUTIONS EUROPE LIMITED 👀 — a London based business that started in 2018.
RESORT SOLUTIONS EUROPE LIMITED
- Company statusactive
- Company No11683764
- Age7 years 8 months Incorporated 19 November 2018
- Officers2
Address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
RESORT SOLUTIONS EUROPE LIMITED is an active company incorporated on 19 November 2018 and based in London, United Kingdom. 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 3 January 2026. Next accounts due by 3 October 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
6 Months Ago on 13 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 09 Jan 2026
Confirmation Statement With Updates
8 Months Ago on 20 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 03 Sep 2025
Capital Allotment Shares
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 01 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 02 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 10 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 03 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 05 Oct 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 18 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | corporate secretary | 01 Jan 2021 | |
| PEIRES, Grant Craig | director | Mar 1970 | 30 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pritesh Ramesh Desai | May 1968 | 19 Nov 2018 |
| Miss Christina Lillian Rawlinson | Nov 1970 | 19 Nov 2018 |
| Mr James Cunningham-Davis | Apr 1967 | 19 Nov 2018 |
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED, PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED, PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED, PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED, PEIRES, Grant Craig, O'DONNELL, Helen Marie are mutual persons.
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PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
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PEIRES, Grant Craig, O'DONNELL, Helen Marie are mutual persons.
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Here’s a quick overview of RESORT SOLUTIONS EUROPE LIMITED 👀 — a London based business that started in 2018.