RESILIENCE CONSTELLATION HOLDINGS LIMITED - HAILSHAM


Company Profile Company Filings

Overview

RESILIENCE CONSTELLATION HOLDINGS LIMITED is a Private Limited Company from HAILSHAM ENGLAND and has the status: Active.
RESILIENCE CONSTELLATION HOLDINGS LIMITED was incorporated 3 years ago on 10/02/2021 and has the registered number: 13191455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

RESILIENCE CONSTELLATION HOLDINGS LIMITED - HAILSHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 THE COURTYARD POUNDFIELD ROAD
HAILSHAM
BN27 3YD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD MICHAEL TIPPER Oct 1963 British Director 2021-06-18 CURRENT
MR JOHN EDMUND MAYHEW Dec 1968 British Director 2023-09-11 CURRENT
MR SIMON MICHAEL PIRIE LING Oct 1962 British Director 2023-11-27 CURRENT
MRS LORNA JEAN HUDSON Jun 1965 Scottish Director 2021-06-18 CURRENT
MR MICHAEL JOHN DAVIDSON Jan 1956 British Director 2023-09-11 CURRENT
MR MALCOLM JOHN JENNINGS Apr 1957 British Director 2021-06-18 UNTIL 2023-04-05 RESIGNED
PAUL GUSTAV JOSEF ALEXANDER SIMON Jan 1977 Swedish Director 2021-06-18 UNTIL 2023-11-27 RESIGNED
MR RUFUS ANDREW DOUGLAS WARNER Apr 1961 British Director 2021-02-10 UNTIL 2023-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rufus Andrew Douglas Warner 2021-02-10 - 2023-12-12 4/1961 Hailsham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Benjamin David Cotton 2021-02-10 - 2023-12-12 12/1964 Hailsham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Resilience Constellation Holdings Limited Accounts 2022-11-08 30-06-2022 £25,947 Cash £1,257,110 equity

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