RES GROUP VENTURES LIMITED
- Company statusactive
- Company No15494728
- Age1 year 5 months Incorporated 16 February 2024
- Officers4
Address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
RES GROUP VENTURES LIMITED is an active company incorporated on 16 February 2024 and based in Kings Langley, Hertfordshire, United Kingdom. The company was registered 1 year 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 October 2024. Next accounts due by 27 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Month Ago on 27 Jun 2025
Confirmation Statement With Updates
5 Months Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 14 Feb 2025
Change Person Director Company With Change Date
9 Months Ago on 22 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2024
Capital Allotment Shares
10 Months Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2024
Incorporation Company
1 Year Ago on 16 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEARTH, Dominic James | secretary | 16 Feb 2024 | |
| BRANDT, Henrik Norgaard | director | Jul 1981 | 01 May 2024 |
| HEUCKEROTH, Bjorn | director | Dec 1991 | 09 Sept 2024 |
| MEDINA SANCHEZ, Eduardo | director | May 1969 | 16 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renewable Energy Systems Holdings Limited | 16 Feb 2024 |
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