Resort Solutions Europe Limited
Company Profile
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MediumResort Solutions Europe Limited
11683764•Private Limited With Share Capital
Hallswelle House, 1 Hallswelle Road, London, NW110DH
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Incorporated
19/11/2018
Company Age
7 years
Directors
3
Employees
293
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Resort Solutions Europe Limited (11683764) is a private limited with share capital incorporated on 19/11/2018 (7 years old) and registered in london, NW110DH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/11/2018
NW110DH
293 employees
Financial Overview
Total Assets
£69.38M
Liabilities
£49.63M
Net Assets
£19.75M
Turnover
£34.30M
Cash
£6.35M
Key Metrics
293
Employees
3
Directors
1
Shareholders
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Incorporation Company
Category:Incorporation
Date:19-11-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date03/10/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered
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