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Resolution Holdings Limited

Resolution Holdings Limited is an active company incorporated on 3 November 2020 with the registered office located in London, Greater London. Resolution Holdings Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12992561
Private limited company
Age
4 years
Incorporated 3 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
30 Queen Caroline Street
London
W6 9EE
England
Address changed on 18 Feb 2022 (3 years ago)
Previous address was 33 Harbord Street London SW6 6PL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Jun 1967
Seberoo Limited
PSC
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Mutual Companies
Grosvenor And Son Limited
Rajan Kumar Berry is a mutual person.
Active
Seberoo Limited
Rajan Kumar Berry is a mutual person.
Active
Woodfords Wealth Limited
Rajan Kumar Berry is a mutual person.
Active
Woodfords Insurance Brokers Ltd
Rajan Kumar Berry is a mutual person.
Active
Resolution Maintenance Services Limited
Mr Christopher Hassan Peler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£24.54K
Increased by £4.98K (+25%)
Total Liabilities
-£17.69K
Increased by £3.69K (+26%)
Net Assets
£6.85K
Increased by £1.29K (+23%)
Debt Ratio (%)
72%
Increased by 0.52% (+1%)
Latest Activity
Seberoo Limited (PSC) Appointed
1 Month Ago on 30 Jul 2025
Matthew Peler (PSC) Resigned
1 Month Ago on 30 Jul 2025
Mr Rajan Berry Appointed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 16 Mar 2025
Micro Accounts Submitted
12 Months Ago on 15 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 16 Mar 2023
Christopher Hassan Peler (PSC) Resigned
2 Years 6 Months Ago on 15 Mar 2023
Matthew Peler (PSC) Appointed
2 Years 6 Months Ago on 15 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 26 Feb 2023
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Documents
Appointment of Mr Rajan Berry as a director on 30 July 2025
Submitted on 1 Aug 2025
Cessation of Matthew Peler as a person with significant control on 30 July 2025
Submitted on 1 Aug 2025
Notification of Seberoo Limited as a person with significant control on 30 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 16 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 15 Sep 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 17 Mar 2024
Confirmation statement made on 16 March 2023 with updates
Submitted on 16 Mar 2023
Statement of capital following an allotment of shares on 15 March 2023
Submitted on 16 Mar 2023
Notification of Matthew Peler as a person with significant control on 15 March 2023
Submitted on 16 Mar 2023
Cessation of Christopher Hassan Peler as a person with significant control on 15 March 2023
Submitted on 16 Mar 2023
Repayment History
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