RESOLUTE CORPORATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RESOLUTE CORPORATE HOLDINGS LIMITED
COMPANY NUMBER
06310774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/07/2007
(17 years and 5 months old)
WEBSITE
www.resolutecorporate.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
04/02/2008
10/04/2008
STRUCTURE-FLEX HOLDINGS LIMITED
View all previous names
NORFOLK
NR7 0TA
Telephone: 01603270970
TPS: Yes
Ingram House
6 Meridian Way
Meridian Business Park
Norwich, Norfolk
NR7 0TA
Telephone: 270970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTE CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RESOLUTE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 03/09/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESOLUTE CORPORATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLUTE CORPORATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTE CORPORATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2007 - Present (17 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
19/11/2007 - Present (17 years and 1 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
Director: 19/11/2007 - Present (17 years and 1 months) Secretary: 19/11/2007 - Present (17 years and 1 months) Born in Oct 1979 (age: 45) |
Active | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
12/07/2007 - Present (17 years and 5 months) Born in Dec 1972 |
Resigned | Director |
Current: 3 Past: 157 |
View Report |
|
Director: 12/07/2007 - Present (17 years and 5 months) Secretary: 12/07/2007 - Present (17 years and 5 months) Born in Dec 1966 |
Resigned | Director&Secretary |
Current: 5 Past: 426 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTE CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RESOLUTE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SPANFAX LIMITED | Non-Trading | View Report |
| STRUCTURE-FLEX LIMITED | Active - Accounts Filed | View Report |
| I.B.C. TRANSPORT CONTAINERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 03/09/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 09/10/2014 | Change in Reg. Office |
| 28/07/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
| 15/01/2013 | Change in Reg. Office |
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