LOAN RESOLUTIONS UK LIMITED - HOLYWELL
| Company Profile | Company Filings |
Overview
LOAN RESOLUTIONS UK LIMITED is a Private Limited Company from HOLYWELL WALES and has the status: Active.
LOAN RESOLUTIONS UK LIMITED was incorporated 15 years ago on 27/08/2008 and has the registered number: 06682665. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LOAN RESOLUTIONS UK LIMITED was incorporated 15 years ago on 27/08/2008 and has the registered number: 06682665. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LOAN RESOLUTIONS UK LIMITED - HOLYWELL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CARTREF
HOLYWELL
CH8 9BZ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM FRANK MCCONECHY | Jan 1950 | British | Director | 2008-08-27 | CURRENT |
| MRS LORRAINE MARGARET ROBINSON | Jul 1989 | British | Director | 2008-12-17 UNTIL 2014-08-18 | RESIGNED |
| MRS SHELLEY PATRICIA JONES | May 1956 | British | Director | 2008-08-27 UNTIL 2010-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Malcolm Frank Mcconechy | 2016-08-26 | 1/1950 | Wirral Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Loan Resolutions UK Limited Filleted accounts for Companies House (small and micro) | 2023-05-27 | 31-12-2022 | £-3,949 equity |
| Loan Resolutions UK Limited Filleted accounts for Companies House (small and micro) | 2022-09-07 | 31-12-2021 | £-3,811 equity |
| Loan Resolutions UK Limited Filleted accounts for Companies House (small and micro) | 2021-08-27 | 31-12-2020 | £-3,130 equity |
| Loan Resolutions UK Limited Filleted accounts for Companies House (small and micro) | 2020-09-23 | 31-12-2019 | £-2,950 equity |
| Loan Resolutions UK Limited Micro entities accounts | 2019-08-22 | 31-12-2018 | £-1,979 equity |
| Loan Resolutions UK Limited Micro entities accounts | 2018-07-31 | 31-12-2017 | £-927 equity |
| Loan Resolutions UK Limited Micro entities accounts | 2017-09-29 | 31-12-2016 | £734 equity |
| Accounts filed on 31-12-2015 | 2016-09-29 | 31-12-2015 | £123 equity |
| Accounts filed on 31-12-2014 | 2015-08-29 | 31-12-2014 | £569 equity |
| Accounts filed on 31-12-2013 | 2014-09-23 | 31-12-2013 | £5,508 equity |