RESORT SOLUTIONS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

RESORT SOLUTIONS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RESORT SOLUTIONS EUROPE LIMITED was incorporated 5 years ago on 19/11/2018 and has the registered number: 11683764. The accounts status is GROUP and accounts are next due on 03/10/2024.

RESORT SOLUTIONS EUROPE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 31/12/2022 03/10/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANT CRAIG PEIRES Mar 1970 British Director 2023-09-30 CURRENT
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-01-01 CURRENT
MR GRAHAM WILDING May 1974 British Director 2018-11-19 UNTIL 2023-10-31 RESIGNED
MS HELEN MARIE O'DONNELL Aug 1973 Irish Director 2018-11-19 UNTIL 2023-09-30 RESIGNED
MICHAEL DUKE Aug 1959 British Director 2018-11-19 UNTIL 2018-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Christina Lillian Rawlinson 2018-11-19 - 2020-08-04 11/1970 London   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Mr James Cunningham-Davis 2018-11-19 4/1967 London   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Mr Pritesh Ramesh Desai 2018-11-19 5/1968 London   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust

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