RESILLION UK HOLDING LTD
Active - Accounts Filed
General Information
NAME
RESILLION UK HOLDING LTD
COMPANY NUMBER
11208137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/02/2018
12/06/2023
EUROFINS DIGITAL TESTING UK HOLDING LTD
BIRMINGHAM
B1 2JT
22 Gas Street
BIRMINGHAM
B1 2JT
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 |
|---|---|---|
| EUROFINS DIGITAL TESTING INTERNATIONAL | N/A | N/A |
| EUROFINS DIGITAL TESTING UK HOLDING LTD | Active - Accounts Filed | View Report |
| COMMISSUM ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Atiquah Vohra (931853006) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Yaron Barnea Kottler (931853450) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about RESILLION UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESILLION UK HOLDING LTD?
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 |
|---|---|---|---|---|
|
10/03/2023 - Present (1 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/01/2024 - Present (10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/01/2024 - Present (10 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2018 - Present (6 years and 9 months) Born in Aug 1969 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
15/02/2018 - Present (6 years and 9 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROFINS SCIENTIFIC SE | N/A | N/A |
| EUROFINS AGROSCIENCES SERVICES LUX HLD | N/A | N/A |
| EUROFINS AGROSCIENCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROFINS SELCIA LIMITED | Active - Accounts Filed | View Report |
| EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| EUROFINS NDSM LIMITED | Active - Accounts Filed | View Report |
| EUROFINS BIOLOGIE SPECIALISEE | N/A | N/A |
| EUROFINS BIOMNIS IRELAND LIMITED | N/A | N/A |
| EUROFINS LABLINK LIMITED | N/A | N/A |
| MEDICAL CONSULTANTS PATHOLOGY HOLDINGS LIMITED | N/A | N/A |
| EUROFINS MC PATHOLOGY LIMITED | N/A | N/A |
| EUROFINS BIOMNIS UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS CLINICAL TESTING HOLDING LUX | N/A | N/A |
| EUROFINS CLINICAL DIAGNOSTIC TESTING UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| EUROFINS COUNTY PATHOLOGY LIMITED | Active - Accounts Filed | View Report |
| EUROFINS DIGITAL TESTING INTERNATIONAL | N/A | N/A |
| EUROFINS DIGITAL PRODUCT TESTING UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS DIGITAL TESTING UK HOLDING LTD | Active - Accounts Filed | View Report |
| COMMISSUM ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| EDGE TESTING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EUROFINS DISCOVERY SERVICES LUX HOLDING | N/A | N/A |
| EUROFINS INTEGRATED DISCOVERY UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS PHARMA DISCOVERY SERVICES UK LIMITED | Company is dissolved | View Report |
| OXFORD BIOANALYTICAL TESTING LIMITED | In Liquidation | View Report |
| EUROFINS FOOD TESTING LUX HOLDING SARL | N/A | N/A |
| EUROFINS FOOD INTEGRITY TESTING UK LIMITED | Company is dissolved | View Report |
| EUROFINS FOOD TESTING IRELAND LIMITED | N/A | N/A |
| EUROFINS FOOD TESTING UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ASHWOOD UK LTD. | In Liquidation | View Report |
| EUROFINS AGRO TESTING UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS FOOD SAFETY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EUROFINS FOOD TESTING UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS WATER HYGIENE TESTING UK LIMITED | Active - Accounts Filed | View Report |
| PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| WATER UTILITY TESTING SERVICES LIMITED | In Administration | View Report |
| EUROFINS FORENSICS LUX HOLDING SARL | N/A | N/A |
| EUROFINS FORENSIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROFINS GENOMICS LUX HOLDING SARL | N/A | N/A |
| EUROFINS GENOMICS UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS GSC LUX SARL | N/A | N/A |
| EUROFINS SCIENTIFIC (IRELAND) LIMITED | N/A | N/A |
| EUROFINS SCIENTIFIC SERVICES IRELAND LIMITED | N/A | N/A |
| EUROFINS PHARMA SERVICES LUX HOLDING SAR | N/A | N/A |
| EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS PHARMA IRELAND HOLDING LIMITED | N/A | N/A |
| EUROFINS BIOPHARMA PRODUCT TESTING IRELAND LIMITED | N/A | N/A |
| EUROFINS PROFESSIONAL SCIENTIFIC SERVICES IRELAND LIMITED | N/A | N/A |
| EUROFINS PROFESSIONAL SCIENTIFIC SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS PRODUCT TESTING LUX HOLDING SAR | N/A | N/A |
| EUROFINS PRODUCT TESTING SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROFINS PRODUCT TESTING LUX HOLDINGS | N/A | N/A |
| EUROFINS PRODUCT TESTING UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| EUROFINS BLC LEATHER TECHNOLOGY CENTRE LIMITED | Active - Accounts Filed | View Report |
| EMERGENT TECHNOLOGY SOLUTIONS LIMITED | Non-Trading | View Report |
| EUROFINS E&E CML LIMITED | Active - Accounts Filed | View Report |
| EUROFINS E&E ETC LIMITED | In Liquidation | View Report |
| EUROFINS E&E HURSLEY LIMITED | In Liquidation | View Report |
| EUROFINS YORK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS REAL ESTATE LUX HOLDING SARL | N/A | N/A |
| CLOGHERANE REAL ESTATE INVESTMENT LIMITED | N/A | N/A |
| LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN REAL ESTATE INVESTMENT UK LIMITED | Company is dissolved | View Report |
| PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD | Active - Accounts Filed | View Report |
| WOLVERHAMPTON I54 REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| EUROFINS SENSORY CONSUMER RESEARCH AND | N/A | N/A |
| EUROFINS SENSORY, CONSUMER RESEARCH AND PRODUCT DESIGN UK LIMITED | In Liquidation | View Report |
| EUROFINS SUPPORT SERVICES LUX HOLDING SA | N/A | N/A |
| EUROFINS NSC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Atiquah Vohra (931853006) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Yaron Barnea Kottler (931853450) Appointed |
| 26/01/2024 | Alireza Assadi (930657471) has left the board |
| 26/01/2024 | New Company Secretary Atiquah Vohra (931853006) Appointed |
| 26/01/2024 | New Board Member Johan Craeybeckx (931852916) Appointed |
| 18/10/2023 | New Accounts filed |
| 14/03/2023 | Stephane Rene Ernest Barrau (918334491) has left the board |
| 14/03/2023 | Michael Robert Watts (928506652) has left the board |
| 14/03/2023 | New Board Member Alireza Assadi (930657471) Appointed |
| 14/03/2023 | New Board Member Sharon Langwade Hamilton (928012286) Appointed |
| 06/03/2023 | Sonia Miles (929432788) has left the board |
| 28/02/2023 | New Confirmation Statement filed |
| 20/10/2022 | Alice Irene Mills (906280837) has left the board |
| 03/09/2022 | New Accounts filed |
| 11/05/2022 | Alice Irene Mills (906280837) has left the board |
| 11/05/2022 | New Board Member Michael Robert Watts (928506652) Appointed |
| 10/05/2022 | New Board Member Alice Irene Mills (906280837) Appointed |
| 05/04/2022 | Alice Irene Mills (924322461) has left the board |
| 05/04/2022 | New Company Secretary Sonia Miles (929432788) Appointed |
| 21/02/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 13/04/2018 | Stephane Rene Ernest Barrau (924322460) has left the board |
| 13/04/2018 | New Board Member Stephane Rene Ernest Barrau (918334491) Appointed |
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