Resort Solutions Limited

General information

Name:

Resort Solutions Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 05153737

Incorporation date: 2004-06-15

End of financial year: 04 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

05153737 is a registration number used by Resort Solutions Limited. The company was registered as a Private Limited Company on Tuesday 15th June 2004. The company has been active in this business for twenty years. This business may be found at Hallswelle House 1 Hallswelle Road in London. The headquarters' zip code assigned to this location is NW11 0DH. The name of the firm got changed in 2004 to Resort Solutions Limited. This business previous name was Wrf0019. This company's registered with SIC code 55209 - Other holiday and other collective accommodation. Resort Solutions Ltd filed its latest accounts for the financial year up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-05-13.

When it comes to this particular enterprise's executives data, since September 2023 there have been two directors: Grant P. and Bradley R.. At least one secretary in this firm is a limited company: Mapa Management & Administration Services Limited.

  • Previous company's names
  • Resort Solutions Limited 2004-07-09
  • Wrf0019 Limited 2004-06-15

Company staff

Grant P.

Role: Director

Appointed: 30 September 2023

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 18 December 2018

Address: Hallswelle Road, London, NW11 0DH, England

Latest update: 18 April 2024

Bradley R.

Role: Director

Appointed: 02 October 2013

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: Resort Solutions Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Hallswelle Road, NW11 0DH and was registered as a PSC under the registration number 06592173.

Resort Solutions Holdings Limited
Address: Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06592173
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 04 October 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 28th, September 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
19
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