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Company Information for

RESO HOLDINGS LIMITED

930 HIGH ROAD, LONDON, N12 9RT,
Company Registration Number
07015138
Private Limited Company
Active

Company Overview

About Reso Holdings Ltd
RESO HOLDINGS LIMITED was founded on 2009-09-10 and has its registered office in London. The organisation's status is listed as "Active". Reso Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RESO HOLDINGS LIMITED
 
Legal Registered Office
930 HIGH ROAD
LONDON
N12 9RT
Other companies in N12
 
Filing Information
Company Number 07015138
Company ID Number 07015138
Date formed 2009-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 10:32:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESO HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CORNHILL P W LTD   PURPLE MOON SERVICES LTD
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Companies with same name RESO HOLDINGS LIMITED
The following companies were found which have the same name as RESO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESO HOLDINGS, LLC Active Company formed on the 2016-02-19
RESO HOLDINGS INCORPORATED California Unknown
RESO HOLDINGS LLC New Jersey Unknown

Company Officers of RESO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NITANJ PATEL
 Company Secretary 2013-04-25
MICHAEL JOHN FREDERICK SPARROW
 Director 2015-06-12
ANDREW STAFFORD-DEITSCH
 Director 2009-09-10
LAWRENCE STOLZENBERG
 Director 2009-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN KENNETH GREENWOOD
 Director 2009-09-10 2015-02-22
B&C COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-09-10 2013-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN FREDERICK SPARROW RESOLUTION CHEMICALS TRUSTEE LIMITED Director 2015-06-12 CURRENT 2010-03-02 Active
MICHAEL JOHN FREDERICK SPARROW GREY TRADERS LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
ANDREW STAFFORD-DEITSCH COGNITO IQ LIMITED Director 2015-12-18 CURRENT 2015-11-13 Active
LAWRENCE STOLZENBERG LITTLE JON LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
LAWRENCE STOLZENBERG BERTHA PHILANTHROPIES Director 2011-04-18 CURRENT 2011-03-17 Dissolved 2015-02-10
LAWRENCE STOLZENBERG BERTHA UK LIMITED Director 2011-04-18 CURRENT 2011-04-12 Active
LAWRENCE STOLZENBERG RESOLUTION CHEMICALS TRUSTEE LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
LAWRENCE STOLZENBERG BERTHA DOCFACTORY LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
LAWRENCE STOLZENBERG RESOLUTION CHEMICALS LIMITED Director 1991-12-06 CURRENT 1985-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-29CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2022-08-30CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2020-07-28CH01Director's details changed for Mr Nitanj Patel on 2020-07-28
2020-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-17RES01ADOPT ARTICLES 17/10/19
2019-10-09AP01DIRECTOR APPOINTED MR NITANJ PATEL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-16CH01Director's details changed for Mr Andrew Stafford-Deitsch on 2019-04-16
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-23CH01Director's details changed for Mr Michael John Frederick Sparrow on 2018-07-20
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 60000
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 60000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-09-14CH01Director's details changed for Mr Michael John Frederick Sparrow on 2016-08-01
2016-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 60000
2015-09-11AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN FREDERICK SPARROW
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM 930 High Road North Finchley London N12 9RT
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KENNETH GREENWOOD
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 60000
2014-10-06AR0110/09/14 ANNUAL RETURN FULL LIST
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-30TM02Termination of appointment of B&C Company Secretarial Services Limited on 2013-04-25
2013-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-13AR0110/09/13 ANNUAL RETURN FULL LIST
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STOLZENBERG / 01/05/2013
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STOLZENBERG / 01/05/2013
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STOLZENBERG / 01/05/2013
2013-04-25TM02Termination of appointment of a secretary
2013-04-25AP03Appointment of Mr Nitanj Patel as company secretary
2012-10-09AR0110/09/12 FULL LIST
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH GREENWOOD / 03/09/2012
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STOLZENBERG / 20/07/2012
2012-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-04RES01ADOPT ARTICLES 26/03/2012
2012-01-10SH0131/10/11 STATEMENT OF CAPITAL GBP 60000
2011-10-18RES15CHANGE OF NAME 07/10/2011
2011-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-14RES15CHANGE OF NAME 07/10/2011
2011-09-15AR0110/09/11 FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STOLZENBERG / 01/09/2011
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STOLZENBERG / 12/09/2011
2011-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-10RES01ADOPT ARTICLES 31/05/2011
2011-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-28AR0110/09/10 FULL LIST
2010-09-23CH01CHANGE PERSON AS DIRECTOR
2009-12-08RES01ADOPT ARTICLES 27/11/2009
2009-11-30SH0130/11/09 STATEMENT OF CAPITAL GBP 59850
2009-10-21AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-10-1688(2)AD 11/09/09 GBP SI 1@1=1 GBP IC 3/4
2009-10-1588(2)AD 10/09/09 GBP SI 1@1=1 GBP IC 2/3
2009-10-1588(2)AD 10/09/09 GBP SI 1@1=1 GBP IC 1/2
2009-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RESO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of RESO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESO HOLDINGS LIMITED
Trademarks
We have not found any records of RESO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RESO HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RESO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N12 9RT