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 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.
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 |