RESILIENT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
RESILIENT (HOLDINGS) LIMITED
COMPANY NUMBER
08233891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/09/2012
(12 years and 2 months old)
WEBSITE
http://resilientplc.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/09/2012
23/10/2024
RESILIENT (HOLDINGS) PLC
LONDON
W1D 7EQ
Telephone: 02031623030
TPS: No
Avenue House
25-27 Shaftesbury Avenue
London
W1D 7EQ
Telephone: 31623030
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 |
|---|---|---|
| RESILIENT (HOLDINGS) PLC | Active - Accounts Filed | View Report |
| RESILIENT NETWORKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESILIENT (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 RESILIENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESILIENT (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 |
|---|---|---|---|---|
|
28/09/2012 - Present (12 years and 2 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
07/11/2013 - Present (11years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2015 - Present (9 years and 3 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 3 Past: 26 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2021 - Present (3 years and 7 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESILIENT (HOLDINGS) PLC | Active - Accounts Filed | View Report |
| RESILIENT NETWORKS LIMITED | Non-Trading | View Report |
| RESILIENT PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member Jamie Robert Melling (910201494) Appointed |
| 01/05/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 03/03/2016 | Jarrett Osborn (920005827) has left the board |
| 03/03/2016 | New Company Secretary Ryan-Scott Low (920563803) Appointed |
| 14/10/2015 | New Annual Return filed |
| 13/10/2015 | New Board Member Alan Peter Mackenzie Lamb (905752925) Appointed |
| 12/08/2015 | Felicity Anne Noble (919474694) has left the board |
| 12/08/2015 | New Company Secretary Jarrett Osborn (920005827) Appointed |
| 10/03/2015 | New Accounts filed |
| 09/02/2015 | New Company Secretary Felicity Anne Noble (919474694) Appointed |
| 06/02/2015 | Robert Stannett (917245720) has left the board |
| 08/11/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 11/11/2013 | Andrew Bale (917245719) has left the board |
| 11/11/2013 | New Board Member William Bowen George Lewis (918273342) Appointed |
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