Res Group Holdings Limited
Company Profile
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MediumRes Group Holdings Limited
08992619•Private Limited With Share Capital
Unit 1 Sidings Court, Henry Boot Way, Hull, HU47DY
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Incorporated
11/04/2014
Company Age
12 years
Directors
3
Employees
66
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Res Group Holdings Limited (08992619) is a private limited with share capital incorporated on 11/04/2014 (12 years old) and registered in hull, HU47DY. The company operates under SIC code 70100 - activities of head offices.
Res group limited is a company based out of 2-3 sidings court henry boot way priory park east, hull, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 11/04/2014
HU47DY
66 employees
Financial Overview
Total Assets
£4.36M
Liabilities
£2.25M
Net Assets
£2.11M
Turnover
£12.50M
Cash
£2.26M
Key Metrics
66
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Resolution
Category:Resolution
Date:19-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Capital Allotment Shares
Category:Capital
Date:30-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2025
Capital Allotment Shares
Category:Capital
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:22-03-2023
Resolution
Category:Resolution
Date:22-03-2023
Memorandum Articles
Category:Incorporation
Date:22-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Incorporation Company
Category:Incorporation
Date:11-04-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1 Sidings Court, Henry Boot Way, Hull, Hu4 7Dy, HU47DYRegistered
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