Resillion Uk Holding Ltd
Company Profile
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MediumResillion Uk Holding Ltd
11208137•Private Limited With Share Capital
22 Gas Street, Birmingham, B12JT
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Incorporated
15/02/2018
Company Age
8 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Resillion Uk Holding Ltd (11208137) is a private limited with share capital incorporated on 15/02/2018 (8 years old) and registered in birmingham, B12JT. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 15/02/2018
B12JT
Financial Overview
Total Assets
£23.80M
Liabilities
£9.52M
Net Assets
£14.29M
Cash
£1.9K
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2026
Legacy
Category:Accounts
Date:24-02-2026
Legacy
Category:Other
Date:24-02-2026
Legacy
Category:Other
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2025
Legacy
Category:Accounts
Date:16-01-2025
Legacy
Category:Other
Date:16-01-2025
Legacy
Category:Other
Date:16-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2023
Memorandum Articles
Category:Incorporation
Date:25-05-2023
Resolution
Category:Resolution
Date:25-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2019
Legacy
Category:Miscellaneous
Date:15-08-2019
Confirmation Statement
Category:Confirmation Statement
Date:20-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Capital Allotment Shares
Category:Capital
Date:13-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-03-2018
Incorporation Company
Category:Incorporation
Date:15-02-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/02/2026
Latest Accounts31/12/2024
Trading Addresses
22 Gas Street, Birmingham, B12JTRegistered
Related Companies
7
Contact
22 Gas Street, Birmingham, B12JT