Resolute Corporate Holdings Limited
Company Profile
live
SmallResolute Corporate Holdings Limited
06310774•Private Limited With Share Capital
Ingram House Meridian Way, Norwich, Norfolk, NR70TA
Get Full Access
Incorporated
12/07/2007
Company Age
18 years
Directors
4
Employees
65
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Resolute Corporate Holdings Limited (06310774) is a private limited with share capital incorporated on 12/07/2007 (18 years old) and registered in norfolk, NR70TA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 12/07/2007
NR70TA
65 employees
Financial Overview
Total Assets
£9.46M
Liabilities
£2.02M
Net Assets
£7.44M
Turnover
£5.87M
Cash
£1.80M
Key Metrics
65
Employees
4
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Memorandum Articles
Category:Incorporation
Date:30-03-2022
Resolution
Category:Resolution
Date:30-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:06-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2013
Memorandum Articles
Category:Incorporation
Date:17-10-2012
Resolution
Category:Resolution
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2011
Resolution
Category:Resolution
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Resolution
Category:Resolution
Date:14-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2010
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Statement Of Affairs
Category:Miscellaneous
Date:15-04-2008
Legacy
Category:Capital
Date:15-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2008
Legacy
Category:Capital
Date:19-02-2008
Resolution
Category:Resolution
Date:19-02-2008
Resolution
Category:Resolution
Date:19-02-2008
Resolution
Category:Resolution
Date:19-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2008
Legacy
Category:Accounts
Date:30-11-2007
Legacy
Category:Address
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Incorporation Company
Category:Incorporation
Date:12-07-2007
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024
Trading Addresses
Ingram House, 6 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR70TARegistered
Related Companies
10