Resonate Holdings Limited
Company Profile
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MediumResonate Holdings Limited
05839978•Private Limited With Share Capital
Hudson House 2 Hudson Way, Pride Park, Derby, DE248HS
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Incorporated
07/06/2006
Company Age
19 years
Directors
9
Employees
171
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Resonate Holdings Limited (05839978) is a private limited with share capital incorporated on 07/06/2006 (19 years old) and registered in derby, DE248HS. The company operates under SIC code 70100 - activities of head offices.
Resonate holdings limited is a company based out of hudson house 2 hudson way pride park, derby, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 07/06/2006
DE248HS
171 employees
Financial Overview
Total Assets
£39.83M
Liabilities
£20.29M
Net Assets
£19.54M
Turnover
£24.71M
Cash
£15.24M
Key Metrics
171
Employees
9
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Legacy
Category:Miscellaneous
Date:24-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:09-09-2025
Memorandum Articles
Category:Incorporation
Date:04-07-2025
Resolution
Category:Resolution
Date:04-07-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2024
Legacy
Category:Insolvency
Date:21-08-2024
Resolution
Category:Resolution
Date:21-08-2024
Legacy
Category:Capital
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2024
Resolution
Category:Resolution
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Legacy
Category:Capital
Date:27-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2019
Legacy
Category:Insolvency
Date:27-02-2019
Resolution
Category:Resolution
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Resolution
Category:Resolution
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Termination Secretary Company With Name
Category:Officers
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date16/12/2024
Latest Accounts30/09/2024
Trading Addresses
Hudson House, 2 Hudson Way, Pride Park, Derby, Derbyshire, DE248HSRegistered
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