Active
Company Information for RESORT SOLUTIONS HOLDINGS LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RESORT SOLUTIONS HOLDINGS LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in SW20 | |
Company Number | 06592173 | |
---|---|---|
Company ID Number | 06592173 | |
Date formed | 2008-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 03/10/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-06 14:01:57 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARTYN ALDRIDGE |
||
JOSE MIGUEL ECHENAGUSIA |
||
WILLIAM LOUCKS HARVEY |
||
ROBERT JOHN HEALEY |
||
VICTORIA JEAN KINCKE |
||
BRADLEY JAMES REVELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEANNETTE MARBERT |
Director | ||
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
RAYMOND JOHN BRATT |
Director | ||
BRADLEY JAMES REVELL |
Company Secretary | ||
LINDA FREER |
Director | ||
MELVYN STANLEY FREER |
Director | ||
ROBERT EDWARD WESTON |
Company Secretary | ||
CATHERINE LOUISE WESTON |
Director | ||
ROBERT EDWARD WESTON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESORT SOLUTIONS LIMITED | Director | 2013-11-04 | CURRENT | 2004-06-15 | Active | |
RMF EUROPE LIMITED | Director | 2013-11-04 | CURRENT | 2013-07-01 | Active | |
RESORT SOLUTIONS LIMITED | Director | 2013-11-04 | CURRENT | 2004-06-15 | Active | |
VSE UK HOLDINGS LTD. | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
RESORT SOLUTIONS LIMITED | Director | 2013-11-04 | CURRENT | 2004-06-15 | Active | |
RMF EUROPE LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
INTERVAL LEISURE GROUP MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
INTERVAL LEISURE GROUP UK HOLDINGS LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
VSE UK HOLDINGS LTD. | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
RMF EUROPE LIMITED | Director | 2014-03-04 | CURRENT | 2013-07-01 | Active | |
RESORT SOLUTIONS LIMITED | Director | 2013-11-04 | CURRENT | 2004-06-15 | Active | |
INTERVAL LEISURE GROUP MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
INTERVAL TRAVEL LIMITED | Director | 2005-10-05 | CURRENT | 1989-07-20 | Dissolved 2017-01-03 | |
INTERVAL UK HOLDINGS LIMITED | Director | 2005-10-05 | CURRENT | 1994-12-13 | Active | |
INTERVAL INTERNATIONAL LIMITED | Director | 2005-10-05 | CURRENT | 1987-04-03 | Active | |
INTERVAL LEISURE GROUP UK HOLDINGS LIMITED | Director | 2017-03-24 | CURRENT | 2012-11-28 | Active | |
RESORT SOLUTIONS LIMITED | Director | 2017-03-24 | CURRENT | 2004-06-15 | Active | |
RMF EUROPE LIMITED | Director | 2017-03-24 | CURRENT | 2013-07-01 | Active | |
VSE UK HOLDINGS LTD. | Director | 2017-03-24 | CURRENT | 2016-03-08 | Active | |
INTERVAL UK HOLDINGS LIMITED | Director | 2017-03-24 | CURRENT | 1994-12-13 | Active | |
INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED | Director | 2017-03-24 | CURRENT | 2012-12-20 | Active | |
INTERVAL LEISURE GROUP MANAGEMENT LIMITED | Director | 2017-03-24 | CURRENT | 2013-07-01 | Active | |
INTERVAL INTERNATIONAL LIMITED | Director | 2017-03-24 | CURRENT | 1987-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GRANT CRAIG PEIRES | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE O'DONNELL | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Previous accounting period shortened from 04/01/22 TO 03/01/22 | ||
AA01 | Previous accounting period shortened from 04/01/22 TO 03/01/22 | |
Previous accounting period shortened from 05/01/22 TO 04/01/22 | ||
AA01 | Previous accounting period shortened from 05/01/22 TO 04/01/22 | |
Director's details changed for Ms Helen Marie O'donnell on 2022-08-15 | ||
CH01 | Director's details changed for Ms Helen Marie O'donnell on 2022-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Helen Marie O'donnell on 2021-08-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AA01 | Previous accounting period shortened from 06/01/21 TO 05/01/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
PSC05 | Change of details for Vri Europe Limited as a person with significant control on 2019-05-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 07/01/19 TO 06/01/19 | |
AA01 | Previous accounting period extended from 31/12/18 TO 07/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
AD02 | Register inspection address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH | |
AD04 | Register(s) moved to registered office address Hallswelle House 1 Hallswelle Road London NW11 0DH | |
PSC05 | Change of details for Vri Europe Limited as a person with significant control on 2018-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ALDRIDGE | |
AP01 | DIRECTOR APPOINTED MS HELEN MARIE O'DONNELL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/19 FROM Coombe Hill House Beverley Way London SW20 0AR | |
AP04 | Appointment of Mapa Management & Administration Services Limited as company secretary on 2018-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HEALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOUCKS HARVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 06/01/18 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE MARBERT | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JEAN KINCKE | |
AD03 | Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY | |
AD02 | Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR England to 21 Holborn Viaduct London EC1A 2DY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED BRADLEY JAMES REVELL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MARTYN ALDRIDGE | |
AP01 | DIRECTOR APPOINTED WILLIAM LOUCKS HARVEY | |
AP01 | DIRECTOR APPOINTED JEANNETTE MARBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRATT | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN HEALEY | |
AP01 | DIRECTOR APPOINTED JOSE MIGUEL ECHENAGUSIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 07/01/2013 TO 06/01/2013 | |
AA01 | PREVEXT FROM 31/12/2012 TO 07/01/2013 | |
AR01 | 13/05/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O RESORT SOLUTIONS LIMITED ST MARY'S HOUSE ST MARY'S ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DS ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, ST MARYS HOUSE ST MARYS ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DS | |
AP01 | DIRECTOR APPOINTED MR RAYMOND JOHN BRATT | |
AP04 | CORPORATE SECRETARY APPOINTED MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN FREER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA FREER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRADLEY REVELL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR BRADLEY JAMES REVELL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STANLEY FREER / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FREER / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FREER / 30/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STANLEY FREER / 30/09/2009 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AMENDING 88(2) | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT EDWARD WESTON LOGGED FORM | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 02/09/08 GBP SI 2500@1=2500 GBP IC 1/2501 | |
288a | DIRECTOR APPOINTED MELVYN STANLEY FREER | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE WESTON | |
288a | DIRECTOR APPOINTED LINDA FREER | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET, ENGLAND | |
288a | DIRECTOR APPOINTED CATHERINE LOUISE WESTON | |
288a | DIRECTOR AND SECRETARY APPOINTED ROBERT EDWARD WESTON | |
288b | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RESORT SOLUTIONS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |