Resort Solutions Holdings Limited
Company Profile
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MicroResort Solutions Holdings Limited
06592173•Private Limited With Share Capital
Hallswelle House, 1 Hallswelle Road, London, NW110DH
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Incorporated
14/05/2008
Company Age
17 years
Directors
4
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Resort Solutions Holdings Limited (06592173) is a private limited with share capital incorporated on 14/05/2008 (17 years old) and registered in london, NW110DH. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/05/2008
NW110DH
2 employees
Financial Overview
Total Assets
£1.16M
Liabilities
£2.0K
Net Assets
£1.16M
Turnover
£300.0K
Cash
£0
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2025
Legacy
Category:Accounts
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2024
Legacy
Category:Accounts
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
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
Legacy
Category:Other
Date:28-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2023
Legacy
Category:Accounts
Date:03-04-2023
Legacy
Category:Other
Date:03-04-2023
Legacy
Category:Other
Date:03-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-01-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2021
Legacy
Category:Accounts
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2021
Legacy
Category:Other
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2020
Legacy
Category:Accounts
Date:17-10-2020
Legacy
Category:Other
Date:17-10-2020
Legacy
Category:Other
Date:29-09-2020
Legacy
Category:Other
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:26-03-2014
Move Registers To Sail Company
Category:Address
Date:26-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Termination Secretary Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:05-06-2013
Move Registers To Registered Office Company
Category:Address
Date:04-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-01-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date03/10/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered
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