RESORT SOLUTIONS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
RESORT SOLUTIONS HOLDINGS LIMITED

COMPANY NUMBER
06592173

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
14/05/2008 (16 years and 6 months old)

WEBSITE
www.resort-solutions.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD
LONDON
NW11 0DH

Telephone: 01858431160
TPS: No

TRADING ADDRESSES

Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH

Telephone: 431160

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.2M

TOTAL LIABILITIES

£2k

NET ASSETS

£1.2M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RMF EUROPE LIMITED	Active - Accounts Filed	View Report
RESORT SOLUTIONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
RESORT SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: Graham Wilding (923690766) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RESORT SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.2M

TOTAL LIABILITIES

£2k

NET ASSETS

£1.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RMF EUROPE LIMITED	Owned: 100.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bradley James Revell 04/11/2013 - Present (11 years and 1 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED 18/12/2018 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 61 Past: 264	View Report
Grant Craig Peires 30/09/2023 - Present (1 years and 2 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 22 Past: 8	View Report
Catherine Louise Weston 14/05/2008 - 02/09/2008 (3 months) Born in Dec 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
LONDON LAW SECRETARIAL LIMITED 14/05/2008 - Present (16 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 620 Past: 19437	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GLINTON LTD	N/A	N/A
CLC RESORT DEVELOPMENTS LTD	N/A	N/A
CLC WORLD LIMITED	Non-Trading	View Report
CLC WORLD TRAVEL LIMITED	Non-Trading	View Report
CLUB LA COSTA (UK) PLC	In Administration	View Report
AMBASSADOR HOLIDAYS LTD	Active - Accounts Filed	View Report
CLC HOLIDAYS LIMITED	Non-Trading	View Report
EUROPEAN RESORTS MANAGEMENT LIMITED	N/A	N/A
PPG MANAGEMENT LIMITED	Company is dissolved	View Report
PRIME FOUNDER MEMBER LIMITED	Company is dissolved	View Report
RESERVIA LIMITED	Active - Accounts Filed	View Report
CLUB LA COSTA RESORTS AND HOTELS LIMITED	Non-Trading	View Report
CLUB LA COSTA WORLD LIMITED	Non-Trading	View Report
FIRST HOLIDAY FINANCE LTD	Active - Accounts Filed	View Report
IDS LEISURE LIMITED	Company is dissolved	View Report
JOJO MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CLC RESORT MANAGEMENT LTD	N/A	N/A
RESORT SOLUTIONS EUROPE LIMITED	Active - Accounts Filed	View Report
RMF EUROPE LIMITED	Active - Accounts Filed	View Report
RESORT SOLUTIONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
RESORT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
DUCHALLY HOUSE RESORTS LTD	N/A	N/A
DUCHALLY HOUSE LEISURE LIMITED	Active - Accounts Filed	View Report
HUSTYNS RESORTS LTD	N/A	N/A
HUSTYNS LEISURE LIMITED	Active - Accounts Filed	View Report
TRENYTHON MANOR RESORTS LTD	N/A	N/A
TRENYTHON MANOR LEISURE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: Graham Wilding (923690766) has left the board
Date: 07/10/2023	Event: New Accounts filed
Date: 05/10/2023	Event: New Board Member Grant Craig Peires (907219020) Appointed
Date: 04/10/2023	Event: Helen Marie O'Donnell (923888364) has left the board
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Accounts filed
Date: 03/04/2023	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 25/10/2020	Event: New Accounts filed
Date: 26/05/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (925433481) has left the board
Date: 05/02/2019	Event: New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed
Date: 23/01/2019	Event: Martyn Aldridge (918297310) has left the board
Date: 22/01/2019	Event: New Board Member Helen Marie O'Donnell (923888364) Appointed
Date: 22/01/2019	Event: New Board Member Graham Wilding (923690766) Appointed
Date: 22/01/2019	Event: Change in Reg. Office
Date: 18/01/2019	Event: New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (925433481) Appointed
Date: 16/01/2019	Event: Jose Miguel Echenagusia (918294111) has left the board
Date: 16/01/2019	Event: Victoria Jean Kincke (922835050) has left the board
Date: 16/01/2019	Event: Robert John Healey (917945577) has left the board
Date: 19/12/2018	Event: William Loucks Harvey (917399104) has left the board
Date: 15/09/2018	Event: New Accounts filed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 29/07/2017	Event: New Accounts filed
Date: 25/05/2017	Event: New Annual Return filed
Date: 06/04/2017	Event: Jeannette Marbert (918294597) has left the board
Date: 05/04/2017	Event: New Board Member Victoria Jean Kincke (922835050) Appointed
Date: 07/11/2016	Event: New Accounts filed
Date: 31/05/2016	Event: New Annual Return filed
Date: 11/08/2015	Event: New Accounts filed
Date: 30/05/2015	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 03/10/2014	Event: New Board Member Bradley James Revell (919142075) Appointed
Date: 07/06/2014	Event: New Annual Return filed
Date: 05/03/2014	Event: Change in Reg. Office
Date: 20/12/2013	Event: Martyn Aldridge (918358159) has left the board
Date: 20/12/2013	Event: New Board Member Martyn Aldridge (918297310) Appointed
Date: 13/12/2013	Event: New Board Member Martyn Aldridge (918358159) Appointed
Date: 27/11/2013	Event: William Loucks Harvey (918294608) has left the board
Date: 27/11/2013	Event: New Board Member William Loucks Harvey (917399104) Appointed
Date: 20/11/2013	Event: New Board Member William Loucks Harvey (918294608) Appointed
Date: 20/11/2013	Event: New Board Member Jeannette Marbert (918294597) Appointed
Date: 19/11/2013	Event: New Board Member Jose Miguel Echenagusia (918294111) Appointed
Date: 19/11/2013	Event: Raymond John Bratt (900614281) has left the board
Date: 19/11/2013	Event: New Board Member Robert John Healey (917945577) Appointed

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RESORT SOLUTIONS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2M

£2k

£1.2M

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2M

£2k

£1.2M

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™