ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Resort Solutions Holdings Limited

Resort Solutions Holdings Limited is an active company incorporated on 14 May 2008 with the registered office located in London, Greater London. Resort Solutions Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06592173
Private limited company
Age
17 years
Incorporated 14 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 3 January 2025
Due by 3 October 2025 (25 days remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
England
Same address for the past 6 years
Telephone
01858 431160
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Mar 1970
RMF Europe Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Duchally House Leisure Limited
Mr Grant Craig Peires and Mapa Management & Administration Services Limited are mutual people.
Active
Ambassador Holidays Ltd
Mr Grant Craig Peires and Mapa Management & Administration Services Limited are mutual people.
Active
Resort Solutions Limited
Mapa Management & Administration Services Limited and Mr Grant Craig Peires are mutual people.
Active
Trenython Manor Leisure Limited
Mr Grant Craig Peires and Mapa Management & Administration Services Limited are mutual people.
Active
CLC Resorts & Hotels Limited
Mr Grant Craig Peires and Mapa Management & Administration Services Limited are mutual people.
Active
Hustyns Leisure Limited
Mr Grant Craig Peires and Mapa Management & Administration Services Limited are mutual people.
Active
Trivial Poker Limited
Mr Grant Craig Peires and Mapa Management & Administration Services Limited are mutual people.
Active
Jojo Management Limited
Mr Grant Craig Peires and Mapa Management & Administration Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
£1.16M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Graham Wilding Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Grant Craig Peires Appointed
1 Year 11 Months Ago on 30 Sep 2023
Helen Marie O'donnell Resigned
1 Year 11 Months Ago on 30 Sep 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Accounting Period Shortened
2 Years 8 Months Ago on 1 Jan 2023
Get Credit Report
Discover Resort Solutions Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Sep 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 14 May 2024
Termination of appointment of Graham Wilding as a director on 31 October 2023
Submitted on 7 Nov 2023
Appointment of Mr Grant Craig Peires as a director on 30 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Helen Marie O'donnell as a director on 30 September 2023
Submitted on 2 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 28 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year