Resilient (Holdings) Limited
Company Profile
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MediumResilient (holdings) Limited
08233891•Private Limited With Share Capital
8 Bishopsgate 2Nd Floor, London, EC2N4BQ
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Incorporated
28/09/2012
Company Age
13 years
Directors
4
Employees
74
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Resilient (holdings) Limited (08233891) is a private limited with share capital incorporated on 28/09/2012 (13 years old) and registered in london, EC2N4BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Resilient (holdings) plc is a capital markets company based out of 25-27 shaftesbury avenue, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 28/09/2012
EC2N4BQ
74 employees
Financial Overview
Total Assets
£16.21M
Liabilities
£2.93M
Net Assets
£13.28M
Turnover
£12.48M
Cash
£10.06M
Key Metrics
74
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-10-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:23-10-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:23-10-2024
Resolution
Category:Resolution
Date:23-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-10-2024
Capital Allotment Shares
Category:Capital
Date:04-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Confirmation Statement
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2018
Capital Cancellation Shares
Category:Capital
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:25-04-2018
Capital Allotment Shares
Category:Capital
Date:25-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Resolution
Category:Resolution
Date:22-10-2012
Capital Allotment Shares
Category:Capital
Date:22-10-2012
Incorporation Company
Category:Incorporation
Date:28-09-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date18/03/2025
Latest Accounts30/09/2024
Trading Addresses
8 Bishopsgate, London, EC2N4BQRegistered
Related Companies
8
Contact
02031623030
8 Bishopsgate 2Nd Floor, London, EC2N4BQ