Resonate Holdings Limited

General information

Name:

Resonate Holdings Ltd

Office Address:

Hudson House 2 Hudson Way Pride Park DE24 8HS Derby

Number: 05839978

Incorporation date: 2006-06-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Resonate Holdings was founded on Wednesday 7th June 2006 as a Private Limited Company. This enterprise's headquarters can be gotten hold of in Derby on Hudson House 2 Hudson Way, Pride Park. If you want to get in touch with this business by mail, its postal code is DE24 8HS. The office registration number for Resonate Holdings Limited is 05839978. The firm switched its business name already two times. Until 2016 this company has been working on providing the services it's been known for under the name of Deltarail Holdings but currently this company is listed under the business name Resonate Holdings Limited. This enterprise's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. 2022-09-30 is the last time when the company accounts were filed.

Given the company's constant development, it became necessary to choose more company leaders: Adrian B. and Anna I. who have been assisting each other since December 2012 to promote the success of the following company. What is more, the director's efforts are supported by a secretary - Peter M., who was officially appointed by this company on Friday 1st October 2010.

  • Previous company's names
  • Resonate Holdings Limited 2016-09-14
  • Deltarail Holdings Limited 2006-09-15
  • Rail Newco 1 Limited 2006-06-07

Company staff

Adrian B.

Role: Director

Appointed: 01 December 2012

Latest update: 19 March 2024

Peter M.

Role: Secretary

Appointed: 01 October 2010

Latest update: 19 March 2024

Anna I.

Role: Director

Appointed: 22 January 2007

Latest update: 19 March 2024

People with significant control

Anna I. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Anna I.
Notified on 16 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Varying share rights or name resolution, Resolution (RESOLUTIONS)
filed on: 18th, October 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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