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Resinvest Holdings Limited

Resinvest Holdings Limited is a dormant company incorporated on 5 August 2014 with the registered office located in London, Greater London. Resinvest Holdings Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09160723
Private limited company
Age
11 years
Incorporated 5 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 13, Breasy Place Burroughs Gardens
Hendon
London
NW4 4AT
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was 6 Grosvenor Street London W1K 4PZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in UK • Born in Jul 1965
Mr Anthony Simon Mann
PSC • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Augur Group Limited
Anthony Simon Mann is a mutual person.
Active
Augur Investments Limited
Anthony Simon Mann is a mutual person.
Active
ASM Asset Management Limited
Anthony Simon Mann is a mutual person.
Active
Augur Buchler Partners Limited
Anthony Simon Mann is a mutual person.
Active
Kids In Mind
Anthony Simon Mann is a mutual person.
Active
Ziggurat St Albans Limited
Anthony Simon Mann is a mutual person.
Active
Augur Property Leith Limited
Anthony Simon Mann is a mutual person.
Active
LV Headlease Limited
Anthony Simon Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 14 May 2025
Mr Anthony Simon Mann (PSC) Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Paul Essien (PSC) Appointed
1 Year 1 Month Ago on 7 Oct 2024
Mr Paul Essien Appointed
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 7 Jun 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 14 May 2025
Change of share class name or designation
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Change of details for Mr Anthony Simon Mann as a person with significant control on 7 October 2024
Submitted on 31 Oct 2024
Notification of Paul Essien as a person with significant control on 7 October 2024
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Paul Essien as a director on 7 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 18 Sep 2024
Repayment History
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