Menna Overview
Here’s a quick overview of RESONANCE CHW HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 2020.
RESONANCE CHW HOLDINGS LIMITED
- Company statusactive
- Company NoSC677084
- Age5 years 9 months Incorporated 8 October 2020
- Officers3
Address
13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
RESONANCE CHW HOLDINGS LIMITED is an active company incorporated on 8 October 2020 and based in Aberdeen, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 May 2025
Change To A Person With Significant Control
1 Year Ago on 11 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 03 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 31 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 01 Sep 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRALIS FUND SERVICES LIMITED | corporate secretary | 28 Sept 2022 | |
| OSTROPICKI, Ilja | director | Jan 1998 | 22 Sept 2025 |
| WOOD, Nicholas John | director | Nov 1965 | 08 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centrica Combined Common Investment Fund Limited As Trustee Of Centrica Combined Common Investment Fund | 01 Apr 2021 | |
| Bae Systems Pension Funds Trustees Limited | 08 Oct 2020 |
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TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
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Here’s a quick overview of RESONANCE CHW HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 2020.