Resalfin Ltd (reg no 08318281) is a private limited company created on 2012-12-05. This business is located at 31 Sackville Street, Manchester M1 3LZ. Resalfin Ltd operates SIC: 74100 which stands for "specialised design activities", SIC: 70229 - "management consultancy activities other than financial management", SIC: 68100 - "buying and selling of own real estate".

Company details

Name Resalfin Ltd
Number 08318281
Date of Incorporation: 2012/12/05
End of financial year: 29 December
Address: 31 Sackville Street, Manchester, M1 3LZ
SIC code: 74100 - specialised design activities
70229 - Management consultancy activities other than financial management
68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the aforementioned company, we can name: Carmela F. (appointed on 20 February 2024). The Companies House indexes 4 persons of significant control, namely: Gieffetrust can be found at Broadlands Avenue, EN3 5AQ Enfiled, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Holding Management Ltd can be found at Shelton Street, WC2H 9JQ London. This corporate PSC has over 3/4 of shares,. Foundation Avv Francesco Vetere can be found at 160 City Road, EC1V 2NX London. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-29 2021-12-29 2022-12-29
Current Assets - - - - - 50,000 5,044 - - 81,500
Total Assets Less Current Liabilities - - - - - 50,000 52,394 51,819 52,394 3,894
Number Shares Allotted 50,000 50,000 50,000 50,000 50,000 50,000 - - - -
Shareholder Funds 50,000 50,000 50,000 50,000 - - - - - -

People with significant control

Gieffetrust
20 March 2023
Address 64 Broadlands Avenue, Enfiled, London, EN3 5AQ, United Kingdom
Legal authority England
Legal form Private Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered London
Registration number 14698786
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Holding Management Ltd
20 May 2022 - 20 March 2023
Address 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 14110396
Nature of control: 75,01-100% shares
Foundation Avv Francesco Vetere
30 December 2020 - 20 May 2022
Address Kemp House 160 City Road, London, EC1V 2NX, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee
Country registered England & Wales
Place registered England
Registration number 12625268
Nature of control: significiant influence or control
Gianfrancesco V.
5 December 2016 - 30 December 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Thu, 29th Dec 2022
filed on: 26th, September 2023 | accounts
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