Resonate Holdings Limited. net worth, address, company information. Free

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Resonate Holdings Limited (Companies House Registration Number 05839978) is a private limited company incorporated on 2006-06-07. This company is situated at Hudson House 2 Hudson Way, Pride Park, Derby DE24 8HS. Changed on 2016-09-14, the previous name this enterprise used was Deltarail Holdings Limited. Resonate Holdings Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Resonate Holdings Limited
Number	05839978
Date of Incorporation:	Wednesday 7th June 2006
End of financial year:	30 September
Address:	Hudson House 2 Hudson Way, Pride Park, Derby, DE24 8HS
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular business, we can name: Adrian B. (appointed on 01 December 2012), Anna I. (appointment date: 22 January 2007). 1 secretary is in the company: Peter M. (appointed on 01 October 2010). The official register lists 1 person of significant control - Anna I., the single professional in the company who has 1/2 or less of shares.

Directors

People with significant control

Anna I.

16 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 18th, October 2023 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 18th, October 2023 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 5th, January 2023 \| accounts	Free Download (50 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 10th, January 2022 \| accounts	Free Download (51 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 16th, March 2021 \| accounts	Free Download (51 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 7th, October 2020 \| accounts	Free Download (47 pages)
(SH19) Capital declared on Wed, 27th Feb 2019: 666.66 GBP filed on: 27th, February 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 27th, February 2019 \| resolution	Free Download (7 pages)
(CAP-SS) Solvency Statement dated 13/02/19 filed on: 27th, February 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 27th, February 2019 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 27th, December 2018 \| accounts	Free Download (45 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 8th, February 2018 \| accounts	Free Download (44 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 16th, March 2017 \| accounts	Free Download (43 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 14th Sep 2016 filed on: 14th, September 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Jun 2016 filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 8th, March 2016 \| accounts	Free Download (43 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, July 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 13th, July 2015 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Jun 2015 filed on: 25th, June 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 16th, February 2015 \| accounts	Free Download (43 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Jun 2014 filed on: 23rd, June 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Mon, 23rd Jun 2014: 10000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 22nd, January 2014 \| accounts	Free Download (44 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Jun 2013 filed on: 26th, June 2013 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 12th, April 2013 \| accounts	Free Download (44 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Jun 2012 filed on: 27th, June 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 2nd, January 2012 \| accounts	Free Download (49 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Jun 2011 filed on: 21st, June 2011 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 7th, June 2011 \| accounts	Free Download (43 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Jun 2010 filed on: 23rd, June 2010 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 8th, January 2010 \| accounts	Free Download (42 pages)
(363a) Annual return drawn up to Wed, 10th Jun 2009 with complete member list filed on: 10th, June 2009 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 21st, December 2008 \| accounts	Free Download (48 pages)
(363a) Annual return drawn up to Fri, 27th Jun 2008 with complete member list filed on: 27th, June 2008 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 8th, January 2008 \| accounts	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 8th, January 2008 \| accounts	Free Download (42 pages)
(363a) Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 16/06/07 from: jubilee house 4 st christophers way pride park derby DE24 8LY filed on: 16th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/06/07 from: jubilee house 4 st christophers way pride park derby DE24 8LY filed on: 16th, June 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
(88(2)O) Alloted 999998 shares on Sat, 2nd Sep 2006. Value of each share 0.01 £. filed on: 13th, November 2006 \| capital	Free Download (4 pages)
(88(2)O) Alloted 999998 shares on Sat, 2nd Sep 2006. Value of each share 0.01 £. filed on: 13th, November 2006 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, October 2006 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, October 2006 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, October 2006 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, October 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 11th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, October 2006 \| resolution	Free Download (19 pages)
(287) Registered office changed on 29/09/06 from: 54 jermyn street london SW1Y 6LX filed on: 29th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/09/06 from: 54 jermyn street london SW1Y 6LX filed on: 29th, September 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, June 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2006 \| incorporation	Free Download (18 pages)

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(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 18th, October 2023 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 5th, January 2023 \| accounts	Free Download (50 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 10th, January 2022 \| accounts	Free Download (51 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 16th, March 2021 \| accounts	Free Download (51 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 7th, October 2020 \| accounts	Free Download (47 pages)
(SH19) Capital declared on Wed, 27th Feb 2019: 666.66 GBP filed on: 27th, February 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 27th, February 2019 \| resolution	Free Download (7 pages)
(CAP-SS) Solvency Statement dated 13/02/19 filed on: 27th, February 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 27th, February 2019 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 27th, December 2018 \| accounts	Free Download (45 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 8th, February 2018 \| accounts	Free Download (44 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 16th, March 2017 \| accounts	Free Download (43 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 14th Sep 2016 filed on: 14th, September 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Jun 2016 filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 8th, March 2016 \| accounts	Free Download (43 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, July 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 13th, July 2015 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Jun 2015 filed on: 25th, June 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 16th, February 2015 \| accounts	Free Download (43 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Jun 2014 filed on: 23rd, June 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Mon, 23rd Jun 2014: 10000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 22nd, January 2014 \| accounts	Free Download (44 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Jun 2013 filed on: 26th, June 2013 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 12th, April 2013 \| accounts	Free Download (44 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Jun 2012 filed on: 27th, June 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 2nd, January 2012 \| accounts	Free Download (49 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Jun 2011 filed on: 21st, June 2011 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 7th, June 2011 \| accounts	Free Download (43 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Jun 2010 filed on: 23rd, June 2010 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 8th, January 2010 \| accounts	Free Download (42 pages)
(363a) Annual return drawn up to Wed, 10th Jun 2009 with complete member list filed on: 10th, June 2009 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 21st, December 2008 \| accounts	Free Download (48 pages)
(363a) Annual return drawn up to Fri, 27th Jun 2008 with complete member list filed on: 27th, June 2008 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 8th, January 2008 \| accounts	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 8th, January 2008 \| accounts	Free Download (42 pages)
(363a) Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 16/06/07 from: jubilee house 4 st christophers way pride park derby DE24 8LY filed on: 16th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/06/07 from: jubilee house 4 st christophers way pride park derby DE24 8LY filed on: 16th, June 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
(88(2)O) Alloted 999998 shares on Sat, 2nd Sep 2006. Value of each share 0.01 £. filed on: 13th, November 2006 \| capital	Free Download (4 pages)
(88(2)O) Alloted 999998 shares on Sat, 2nd Sep 2006. Value of each share 0.01 £. filed on: 13th, November 2006 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, October 2006 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, October 2006 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, October 2006 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, October 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 11th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, October 2006 \| resolution	Free Download (19 pages)
(287) Registered office changed on 29/09/06 from: 54 jermyn street london SW1Y 6LX filed on: 29th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/09/06 from: 54 jermyn street london SW1Y 6LX filed on: 29th, September 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, June 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2006 \| incorporation	Free Download (18 pages)