Resort Solutions Holdings Limited. net worth, address, company information. Free

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Resort Solutions Holdings Limited (reg no 06592173) is a private limited company created on 2008-05-14 in England. This enterprise is located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Resort Solutions Holdings Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Resort Solutions Holdings Limited
Number	06592173
Date of Incorporation:	May 14, 2008
End of financial year:	03 January
Address:	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the firm, we can name: Grant P. (appointed on 30 September 2023), Bradley R. (appointment date: 04 November 2013). The Companies House indexes 1 person of significant control - Rmf Europe Limited, a corporation that is located at 1 Hallswelle Road, NW11 0DH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rmf Europe Limited

6 April 2016

Address	Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08592090
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (38 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, April 2023 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 3rd, April 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Mon, 3rd Jan 2022 filed on: 1st, January 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 4th Jan 2022 filed on: 2nd, October 2022 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (39 pages)
(AA01) Previous accounting period shortened to Tue, 5th Jan 2021 filed on: 4th, October 2021 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 17th, October 2020 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, October 2020 \| accounts	Free Download (38 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened to Sun, 6th Jan 2019 filed on: 4th, October 2019 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to Mon, 7th Jan 2019 from Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom at an unknown date to Hallswelle House 1 Hallswelle Road London NW11 0DH filed on: 24th, May 2019 \| address	Free Download (1 page)
(AD04) Registers new location: Hallswelle House 1 Hallswelle Road London NW11 0DH. filed on: 23rd, May 2019 \| address	Free Download (1 page)
(AD04) Registers new location: Hallswelle House 1 Hallswelle Road London NW11 0DH. filed on: 23rd, May 2019 \| address	Free Download (1 page)
(AD04) Registers new location: Hallswelle House 1 Hallswelle Road London NW11 0DH. filed on: 23rd, May 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from Coombe Hill House Beverley Way London SW20 0AR on Fri, 18th Jan 2019 to Hallswelle House 1 Hallswelle Road London NW11 0DH filed on: 18th, January 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, July 2017 \| accounts	Free Download (18 pages)
(AD03) Registered inspection location new location: 21 Holborn Viaduct London EC1A 2DY. filed on: 27th, October 2016 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Hill House 1 Little New Street London EC4A 3TR England at an unknown date to 21 Holborn Viaduct London EC1A 2DY filed on: 26th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, August 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th May 2016 filed on: 26th, May 2016 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, August 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th May 2015 filed on: 26th, May 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Tue, 26th May 2015: 2500.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th May 2014 filed on: 3rd, June 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 3rd Jun 2014: 2500.00 GBP capital
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, March 2014 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Hallswelle House 1 Hallswelle Road London NW11 0DH England filed on: 26th, March 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on Mon, 3rd Mar 2014. Old Address: Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom filed on: 3rd, March 2014 \| address	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 5th, November 2013 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Sun, 6th Jan 2013 filed on: 6th, October 2013 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to Mon, 7th Jan 2013 from Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th May 2013 filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Resort Solutions Limited St Mary's House St Mary's Road Market Harborough Leicestershire LE16 7DS England filed on: 5th, June 2013 \| address	Free Download (1 page)
(AD04) Change of location of company register(s) to the registered office address filed on: 4th, June 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on Mon, 28th Jan 2013. Old Address: , St Marys House St Marys Road, Market Harborough, Leicestershire, LE16 7DS filed on: 28th, January 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th May 2012 filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th May 2011 filed on: 13th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 9th, August 2010 \| accounts	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, June 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 11th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th May 2010 filed on: 11th, June 2010 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 30th Jun 2009 with complete member list filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, June 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 23rd, February 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 28/05/2008 from, marquess court 69 southampton row, london, WC1B 4ET, england filed on: 28th, May 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, May 2008 \| incorporation	Free Download (31 pages)

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