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Resort Solutions Europe Limited

Resort Solutions Europe Limited is an active company incorporated on 19 November 2018 with the registered office located in London, Greater London. Resort Solutions Europe Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11683764
Private limited company
Age
7 years
Incorporated 19 November 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 November 2025 (17 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 3 January 2026
Due by 3 October 2026 (9 months remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
United Kingdom
Same address since incorporation
Telephone
01858 431160
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1970
Mr James Cunningham-Davis
PSC • British • Lives in Isle Of Man • Born in Apr 1967
Mr Pritesh Ramesh Desai
PSC • British • Lives in Isle Of Man • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Ambassador Holidays Ltd
Mapa Management & Administration Services Limited and Grant Craig Peires are mutual people.
Active
Resort Solutions Limited
Mapa Management & Administration Services Limited and Grant Craig Peires are mutual people.
Active
Trenython Manor Leisure Limited
Mapa Management & Administration Services Limited and Grant Craig Peires are mutual people.
Active
CLC Resorts & Hotels Limited
Mapa Management & Administration Services Limited and Grant Craig Peires are mutual people.
Active
Hustyns Leisure Limited
Mapa Management & Administration Services Limited and Grant Craig Peires are mutual people.
Active
Trivial Poker Limited
Mapa Management & Administration Services Limited and Grant Craig Peires are mutual people.
Active
Jojo Management Limited
Mapa Management & Administration Services Limited and Grant Craig Peires are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.35M
Decreased by £4.28M (-40%)
Turnover
£34.3M
Decreased by £17.37M (-34%)
Employees
293
Decreased by 75 (-20%)
Total Assets
£69.38M
Decreased by £7.86M (-10%)
Total Liabilities
-£49.63M
Decreased by £10.92M (-18%)
Net Assets
£19.75M
Increased by £3.06M (+18%)
Debt Ratio (%)
72%
Decreased by 6.86% (-9%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Nov 2025
Group Accounts Submitted
3 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
Confirmation Submitted
2 Years Ago on 21 Nov 2023
Graham Wilding Resigned
2 Years 1 Month Ago on 31 Oct 2023
Mr Grant Craig Peires Appointed
2 Years 2 Months Ago on 30 Sep 2023
Helen Marie O'donnell Resigned
2 Years 2 Months Ago on 30 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 23 Sep 2023
Mr Pritesh Ramesh Desai (PSC) Details Changed
3 Years Ago on 1 May 2022
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Documents
Confirmation statement made on 20 November 2025 with updates
Submitted on 20 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 May 2022
Submitted on 20 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 21 Nov 2023
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
Repayment History
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