-
RESILIENT (HOLDINGS) PLC - 25-27 Shaftesbury Avenue, London, W1D 7EQ, United Kingdom
Company Information
- Company registration number
- 08233891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25-27 Shaftesbury Avenue
- London
- W1D 7EQ 25-27 Shaftesbury Avenue, London, W1D 7EQ UK
Management
- Managing Directors
- LAMB, Alan Peter Mackenzie
- LEWIS, William Bowen George
- PATERSON, Geoffrey David
- Company secretaries
- LOW, Ryan-Scott
Company Details
- Type of Business
- plc
- Incorporated
- 2012-09-28
- Age Of Company 2012-09-28 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Geoffrey David Paterson
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800CHWKGEOXEPTH29
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-10-12
- Last Date: 2020-09-28
-
RESILIENT (HOLDINGS) PLC Company Description
- RESILIENT (HOLDINGS) PLC is a plc registered in United Kingdom with the Company reg no 08233891. Its current trading status is "live". It was registered 2012-09-28. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at 25-27 Shaftesbury Avenue .
Get RESILIENT (HOLDINGS) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Resilient (Holdings) Plc - 25-27 Shaftesbury Avenue, London, W1D 7EQ, United Kingdom
- 2012-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RESILIENT (HOLDINGS) PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-group (2021-03-29) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-04-03) - AA
-
confirmation-statement-with-no-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-14) - CS01
-
accounts-with-accounts-type-group (2019-03-25) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-04) - CS01
-
capital-return-purchase-own-shares (2018-06-04) - SH03
-
capital-cancellation-shares (2018-05-10) - SH06
-
capital-allotment-shares (2018-04-25) - SH01
-
accounts-with-accounts-type-group (2018-02-21) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-05) - CS01
-
accounts-with-accounts-type-group (2017-03-14) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-10) - CS01
-
termination-secretary-company-with-name-termination-date (2016-03-01) - TM02
-
appoint-person-secretary-company-with-name-date (2016-03-01) - AP03
-
accounts-with-accounts-type-group (2016-02-02) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-10-09) - CH01
-
appoint-person-director-company-with-name-date (2015-10-09) - AP01
-
appoint-person-secretary-company-with-name-date (2015-08-10) - AP03
-
termination-secretary-company-with-name-termination-date (2015-08-10) - TM02
-
accounts-with-accounts-type-group (2015-02-23) - AA
-
appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
-
termination-secretary-company-with-name-termination-date (2015-02-04) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
-
accounts-with-accounts-type-group (2014-02-18) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
-
termination-director-company-with-name (2013-11-07) - TM01
-
appoint-person-director-company-with-name (2013-11-07) - AP01
keyboard_arrow_right 2012
-
resolution (2012-10-22) - RESOLUTIONS
-
capital-allotment-shares (2012-10-22) - SH01
-
incorporation-company (2012-09-28) - NEWINC