Menna Overview
Here’s a quick overview of RES DS HOLDINGS LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2024.
RES DS HOLDINGS LIMITED
- Company statusactive
- Company No15518097
- Age2 years 5 months Incorporated 24 February 2024
- Officers4
Address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
RES DS HOLDINGS LIMITED is an active company incorporated on 24 February 2024 and based in Kings Langley, Hertfordshire, United Kingdom. The company was registered 2 years ago.
- Credit score0
- 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 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Capital Allotment Shares
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Incorporation Company
2 Years Ago on 24 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEARTH, Dominic James | secretary | 24 Feb 2024 | |
| BRANDT, Henrik Norgaard | director | Jul 1981 | 01 May 2024 |
| MEDINA SANCHEZ, Eduardo | director | May 1969 | 24 Feb 2024 |
| MEISINGER, Andrea | director | Jun 1975 | 12 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renewable Energy Systems Holdings Limited | 24 Feb 2024 |
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BRANDT, Henrik Norgaard are mutual persons.
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BRANDT, Henrik Norgaard are mutual persons.
BRANDT, Henrik Norgaard are mutual persons.
BRANDT, Henrik Norgaard, RUSSELL, Richard Paul are mutual persons.
BRANDT, Henrik Norgaard are mutual persons.
BRANDT, Henrik Norgaard are mutual persons.
BRANDT, Henrik Norgaard are mutual persons.
BRANDT, Henrik Norgaard, MEDINA SANCHEZ, Eduardo, RUSSELL, Richard Paul are mutual persons.
BRANDT, Henrik Norgaard, MEDINA SANCHEZ, Eduardo, RUSSELL, Richard Paul are mutual persons.
BRANDT, Henrik Norgaard, MEDINA SANCHEZ, Eduardo, RUSSELL, Richard Paul are mutual persons.
BRANDT, Henrik Norgaard are mutual persons.
MEDINA SANCHEZ, Eduardo, MEISINGER, Andrea, NARAYANAN, Arun Kumar are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
OFFSHORE WIND POWER LIMITED
RUSSELL, Richard Paul are mutual persons.
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Menna Overview
Here’s a quick overview of RES DS HOLDINGS LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2024.