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Resonate-Ucc Holdings Ltd

Resonate-Ucc Holdings Ltd is an active company incorporated on 12 March 2019 with the registered office located in Birmingham, West Midlands. Resonate-Ucc Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11877349
Private limited company
Age
6 years
Incorporated 12 March 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
James House Warwick Road
Sparkhill
Birmingham
B11 2LE
England
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chief Technical Officer • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Dec 1972
Director • Sales Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in May 1972
Director • Managing Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Resonate Consultancy Ltd
Amolak Singh Bhooi, Mr Dennis Andrew Badman, and 3 more are mutual people.
Active
Visavvi Limited
Graham John Fry and Steven Paul Rigby are mutual people.
Active
Patriot Aviation Limited
Steven Paul Rigby is a mutual person.
Active
M2 Digital Limited
Steven Paul Rigby is a mutual person.
Active
Sea Holdings Limited
Graham John Fry is a mutual person.
Active
SCC Overseas Holdings Limited
Steven Paul Rigby is a mutual person.
Active
Rigby Group (RG) Plc
Steven Paul Rigby is a mutual person.
Active
SCC Emea Limited
Steven Paul Rigby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£509K
Decreased by £391.6K (-43%)
Turnover
£11.07M
Increased by £11.07M (%)
Employees
106
Increased by 7 (+7%)
Total Assets
£5.42M
Increased by £483.87K (+10%)
Total Liabilities
-£2.82M
Increased by £115.55K (+4%)
Net Assets
£2.61M
Increased by £368.33K (+16%)
Debt Ratio (%)
52%
Decreased by 2.75% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr Amolak Singh Bhooi Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Mr Robert Garcia Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Mr Ian James Parslow Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Specialist Computer Centres Plc (PSC) Appointed
1 Year 6 Months Ago on 19 Feb 2024
Patrik Gallo Resigned
1 Year 6 Months Ago on 19 Feb 2024
Henricus Jacobus Wilhelmus Van Rooij Resigned
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 25 Mar 2024
Director's details changed for Mr Ian James Parslow on 13 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Robert Garcia on 13 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Amolak Singh Bhooi on 13 March 2024
Submitted on 13 Mar 2024
Notification of Specialist Computer Centres Plc as a person with significant control on 19 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Steven Paul Rigby as a director on 19 February 2024
Submitted on 26 Feb 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 26 Feb 2024
Repayment History
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