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Reso Holdings Limited (number 07015138) is a private limited company started on 2009-09-10. The enterprise is registered at 930 High Road, London N12 9RT. Reso Holdings Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Reso Holdings Limited
Number	07015138
Date of Incorporation:	Thursday 10th September 2009
End of financial year:	31 December
Address:	930 High Road, London, N12 9RT
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in this company, we can name: Nitanj P. (in the company from 01 October 2019), Michael S. (appointment date: 12 June 2015), Andrew S. (appointed on 10 September 2009). 1 secretary is there as well: Nitanj P. (appointed on 25 April 2013).

Directors

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (16 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates August 27, 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (9 pages)
(CS01) Confirmation statement with updates August 27, 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 22nd, July 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates August 27, 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 25th, June 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates August 27, 2020 filed on: 27th, August 2020 \| confirmation statement	Free Download (9 pages)
(CH01) On July 28, 2020 director's details were changed filed on: 28th, July 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 13th, July 2020 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, October 2019 \| resolution	Free Download (22 pages)
(AP01) On October 1, 2019 new director was appointed. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 27, 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 22nd, May 2019 \| accounts	Free Download (15 pages)
(CH01) On April 16, 2019 director's details were changed filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 27, 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 1st, August 2018 \| accounts	Free Download (13 pages)
(CH01) On July 20, 2018 director's details were changed filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 27, 2017 filed on: 31st, August 2017 \| confirmation statement	Free Download (9 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 16th, June 2017 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates August 27, 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (10 pages)
(CH01) On August 1, 2016 director's details were changed filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to September 10, 2015 filed on: 11th, September 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on September 11, 2015: 60000.00 GBP capital
(AP01) On June 12, 2015 new director was appointed. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 930 High Road London N12 9RT. Change occurred on May 27, 2015. Company's previous address: 930 High Road North Finchley London N12 9RT. filed on: 27th, May 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on February 22, 2015 filed on: 24th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 10, 2014 filed on: 6th, October 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on October 6, 2014: 60000.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (23 pages)
(TM02) Termination of appointment as a secretary on April 25, 2013 filed on: 30th, September 2014 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 11th, November 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to September 10, 2013 filed on: 13th, September 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on September 13, 2013: 60000.00 GBP capital
(CH01) On May 1, 2013 director's details were changed filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(CH01) On May 1, 2013 director's details were changed filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(CH01) On May 1, 2013 director's details were changed filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: April 25, 2013) of a secretary filed on: 25th, April 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 25, 2013 filed on: 25th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 10, 2012 filed on: 9th, October 2012 \| annual return	Free Download (8 pages)
(CH01) On September 3, 2012 director's details were changed filed on: 13th, September 2012 \| officers	Free Download (2 pages)
(CH01) On July 20, 2012 director's details were changed filed on: 26th, July 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 9th, July 2012 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, May 2012 \| resolution	Free Download (22 pages)
(SH01) Capital declared on October 31, 2011: 60000.00 GBP filed on: 10th, January 2012 \| capital	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 18th, October 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 18, 2011 filed on: 18th, October 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 14, 2011 filed on: 14th, October 2011 \| resolution	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 10, 2011 filed on: 15th, September 2011 \| annual return	Free Download (9 pages)
(CH01) On September 1, 2011 director's details were changed filed on: 13th, September 2011 \| officers	Free Download (2 pages)
(CH01) On September 12, 2011 director's details were changed filed on: 12th, September 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, June 2011 \| resolution	Free Download (22 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 8th, June 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to September 10, 2010 filed on: 28th, September 2010 \| annual return	Free Download (22 pages)
(CH01) Director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, December 2009 \| resolution	Free Download (24 pages)
(SH01) Capital declared on November 30, 2009: 59850.00 GBP filed on: 30th, November 2009 \| capital	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2010 filed on: 21st, October 2009 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, September 2009 \| incorporation	Free Download (33 pages)

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