Resource Recovery Solutions (derbyshire) Holdings Limited. net worth, address, company information. Free

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Resource Recovery Solutions (Derbyshire) Holdings Limited (Companies House Registration Number 06887587) is a private limited company started on 2009-04-24. The enterprise is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. Having undergone a change in 2009-08-04, the previous name this business used was Inhoco 3523 Limited. Resource Recovery Solutions (Derbyshire) Holdings Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Resource Recovery Solutions (derbyshire) Holdings Limited
Number	06887587
Date of Incorporation:	2009-04-24
End of financial year:	31 March
Address:	C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in this firm, we can name: David C. (in the company from 05 August 2019), Nicholas B. (appointment date: 30 November 2018), Alistair B. (appointed on 01 January 2016). 1 secretary is also there: Dominic M. (appointed on 01 June 2023). The official register reports 2 persons of significant control, namely: Interserve Developments No.4 Limited can be found at Ruscombe Park, Twyford, RG10 9JU Reading. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Renewi Pfi Investments Limited can be found at Auckland Park, Bletchley, MK1 1BU Milton Keynes. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Interserve Developments No.4 Limited

6 April 2016

Address	Interserve House Ruscombe Park, Twyford, Reading, RG10 9JU, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07659845
Nature of control:	25-50% voting rights 25-50% shares

Renewi Pfi Investments Limited

6 April 2016

Address	Dunedin House Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03158124
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AD01) New registered office address C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Change occurred on May 20, 2023. Company's previous address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. filed on: 20th, May 2023 \| address	Free Download

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(AD01) New registered office address C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Change occurred on May 20, 2023. Company's previous address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. filed on: 20th, May 2023 \| address	Free Download
(CH03) On January 23, 2023 secretary's details were changed filed on: 25th, January 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Change occurred on February 28, 2022. Company's previous address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. filed on: 28th, February 2022 \| address	Free Download (2 pages)
(AD01) New registered office address C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Change occurred on September 7, 2021. Company's previous address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. filed on: 7th, September 2021 \| address	Free Download (2 pages)
(AD01) New registered office address 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Change occurred on June 28, 2021. Company's previous address: C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ. filed on: 28th, June 2021 \| address	Free Download (2 pages)
(AD01) New registered office address C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ. Change occurred on September 13, 2019. Company's previous address: Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU. filed on: 13th, September 2019 \| address	Free Download (2 pages)
(AP01) On August 5, 2019 new director was appointed. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 2, 2019 filed on: 6th, August 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 4th, January 2019 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, December 2018 \| resolution	Free Download (36 pages)
(AP01) On November 30, 2018 new director was appointed. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(AP01) On September 24, 2018 new director was appointed. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 18, 2018 filed on: 19th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 29, 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 26th, October 2017 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on May 31, 2017 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
(AP01) On May 31, 2017 new director was appointed. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
(AP01) On February 28, 2017 new director was appointed. filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 7th, December 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 22nd, March 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 22, 2016: 100000.00 GBP capital
(TM01) Director's appointment was terminated on February 25, 2016 filed on: 26th, February 2016 \| officers	Free Download (1 page)
(CH01) On February 25, 2016 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AP01) On February 25, 2016 new director was appointed. filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2015 filed on: 4th, January 2016 \| officers	Free Download (1 page)
(AP01) On January 1, 2016 new director was appointed. filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 3rd, October 2015 \| accounts	Free Download
(TM01) Director's appointment was terminated on March 31, 2015 filed on: 1st, April 2015 \| officers	Free Download (1 page)
(AP01) On April 1, 2015 new director was appointed. filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2015 filed on: 27th, March 2015 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
(SH01) Capital declared on August 20, 2014: 100000.00 GBP filed on: 17th, September 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, September 2014 \| resolution
(SH08) Change of share class name or designation filed on: 3rd, September 2014 \| capital	Free Download (2 pages)
(AP01) On August 20, 2014 new director was appointed. filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(AP01) On August 20, 2014 new director was appointed. filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2014 filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
(AP01) On February 12, 2014 new director was appointed. filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 18th, December 2013 \| accounts	Free Download (6 pages)
(AP01) On April 16, 2013 new director was appointed. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 4, 2013 filed on: 4th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2013 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 3rd, December 2012 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on May 2, 2012 filed on: 2nd, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2012 filed on: 12th, March 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
(AP01) On August 8, 2011 new director was appointed. filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 5, 2011 filed on: 5th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2011 filed on: 28th, March 2011 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on February 10, 2011 filed on: 10th, February 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 10, 2011 filed on: 10th, February 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 10, 2011 filed on: 10th, February 2011 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 7th, December 2010 \| auditors	Free Download (1 page)
(AP03) Appointment (date: October 26, 2010) of a secretary filed on: 26th, October 2010 \| officers	Free Download (3 pages)
(AP01) On October 26, 2010 new director was appointed. filed on: 26th, October 2010 \| officers	Free Download (3 pages)
(AP01) On October 26, 2010 new director was appointed. filed on: 26th, October 2010 \| officers	Free Download (3 pages)
(AP01) On October 26, 2010 new director was appointed. filed on: 26th, October 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on October 26, 2010. Old Address: Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3LP filed on: 26th, October 2010 \| address	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 21st, October 2010 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on August 12, 2010 filed on: 12th, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 24, 2010 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
(AP01) On April 12, 2010 new director was appointed. filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from April 30, 2010 to March 31, 2010 filed on: 21st, December 2009 \| accounts	Free Download (3 pages)
(AP04) Appointment (date: December 15, 2009) of a secretary filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, November 2009 \| officers	Free Download (3 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, November 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 13, 2009 filed on: 13th, October 2009 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 13, 2009 filed on: 13th, October 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 13, 2009 filed on: 13th, October 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 13, 2009 filed on: 13th, October 2009 \| officers	Free Download (1 page)
(AP01) On October 9, 2009 new director was appointed. filed on: 9th, October 2009 \| officers	Free Download (3 pages)
(AP01) On October 9, 2009 new director was appointed. filed on: 9th, October 2009 \| officers	Free Download (3 pages)
(287) Registered office changed on 22/09/2009 from 100 barbirolli square manchester M2 3AB filed on: 22nd, September 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed inhoco 3523 LIMITEDcertificate issued on 04/08/09 filed on: 4th, August 2009 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, April 2009 \| incorporation	Free Download (21 pages)

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