RESOLUTE CORPORATE HOLDINGS LIMITED - NORWICH


Company Profile Company Filings

Overview

RESOLUTE CORPORATE HOLDINGS LIMITED is a Private Limited Company from NORWICH and has the status: Active.
RESOLUTE CORPORATE HOLDINGS LIMITED was incorporated 16 years ago on 12/07/2007 and has the registered number: 06310774. The accounts status is GROUP and accounts are next due on 31/05/2024.

RESOLUTE CORPORATE HOLDINGS LIMITED - NORWICH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

INGRAM HOUSE
NORWICH
NORFOLK
NR7 0TA

This Company Originates in : United Kingdom
Previous trading names include:
STRUCTURE-FLEX HOLDINGS LIMITED (until 15/04/2008)
GAG268 LIMITED (until 04/02/2008)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATE REEVE British Director 2007-11-19 CURRENT
MR MATTHEW JAMES DOUGHTY Oct 1977 British Director 2007-11-19 CURRENT
MR IAN STORMONT DOUGHTY Nov 1951 British Director 2007-11-19 CURRENT
MISS KATE REEVE British Secretary 2007-11-19 CURRENT
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2007-07-12 UNTIL 2007-11-19 RESIGNED
MR SIMON TIMOTHY JAMES RATCLIFFE Dec 1972 British Director 2007-07-12 UNTIL 2007-11-19 RESIGNED
PATRICIA DOUGHTY Aug 1954 British Director 2007-11-19 UNTIL 2011-08-26 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Secretary 2007-07-12 UNTIL 2007-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kate Elizabeth Reeve 2016-04-06 10/1979 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew James Doughty 2016-04-06 10/1977 Alhaurin El Grande   Malaga Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AWD SERVICE CENTRES LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AXSON UK LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... FULL 46750 - Wholesale of chemical products
BRIGGS FAMILY HOLDINGS LIMITED WHITEHOUSE IN Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
BLANDFORD BLOODSTOCK LIMITED NEWMARKET ENGLAND Active MICRO ENTITY 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
BOYCE EQUITIES LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAKER HOMES LIMITED BURY ST. EDMUNDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A & B GLASS PROPERTIES LIMITED CHILTON INDUSTRIAL ESTATE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AKASHA BOATS LIMITED HAVERHILL Dissolved... DORMANT 99999 - Dormant Company
A-FIX ORTHOPAEDICS LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
BARCONWOOD LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BROAD STREET INVESTMENTS LIMITED BURY ST EDMUNDS Dissolved... DORMANT 99999 - Dormant Company
BPS (STUMPS CROSS) LIMITED BECCLES ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
B G EUROPA (UK) HOLDING COMPANY LIMITED NEWMARKET Active DORMANT 70100 - Activities of head offices
BOUDICCA MARKETING SERVICES LIMITED NORWICH Dissolved... SMALL 99999 - Dormant Company
BPS EQUIPMENT LIMITED DOWNHAM MARKET ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
A & B GLASS HOLDING COMPANY LIMITED SUDBURY Active DORMANT 43342 - Glazing
AUTOMOTIVE CLAIMS & ENGINEERING LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
AT HOME COMMUNITY CARE LIMITED BRISTOL Dissolved... DORMANT 70100 - Activities of head offices
BRIGHTWELL ESTATES LIMITED IPSWICH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACK SPARK LIMITED STOWMARKET Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Resolute Corporate Holdings Limited - Limited company accounts 23.2 2024-05-29 31-08-2023 £229,012 Cash £6,871,627 equity
Resolute Corporate Holdings Limited - Limited company accounts 23.2 2023-08-31 31-08-2022 £278,899 Cash £6,931,560 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NURSERY PARK RESIDENTS ASSOCIATION LIMITED NORWICH ENGLAND Active MICRO ENTITY 98000 - Residents property management
NOWBOND LIMITED NORWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORWICH COACHWORKS LIMITED NORWICH Active MICRO ENTITY 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
OAK MANAGEMENT (NORWICH) LIMITED NORWICH ENGLAND Active MICRO ENTITY 98000 - Residents property management
NORWICH & DISTRICT WILDFOWLERS ASSOCIATION LIMITED NORWICH Active MICRO ENTITY 93199 - Other sports activities
NORFOLK DEAF ASSOCIATION (NDA) NORWICH ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
NORFOLK NETWORK LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
FLOUR & BEAN TRUSTEE LIMITED NORFOLK UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BARCONN TRUSTEES LIMITED NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BAGS OF PEACE LIMITED NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities