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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 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 3 January 2026
Due by 3 October 2026 (11 months remaining)
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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£300K
Increased by £300K (%)
Employees
2
Increased by 2 (%)
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
Subsidiary Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Graham Wilding Resigned
1 Year 12 Months Ago on 31 Oct 2023
Mr Grant Craig Peires Appointed
2 Years Ago on 30 Sep 2023
Helen Marie O'donnell Resigned
2 Years Ago on 30 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 3 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
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
Repayment History
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