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Resolve Global Holdings Ltd

Resolve Global Holdings Ltd is a dormant company incorporated on 26 September 2023 with the registered office located in Portsmouth, Hampshire. Resolve Global Holdings Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15165373
Private limited company
Age
2 years 2 months
Incorporated 26 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (2 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 26 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
1 Boyd Offices
The Admirals
Gunwharf Quays
PO1 3AG
England
Address changed on 24 Oct 2023 (2 years 1 month ago)
Previous address was Suite 2 the Point Mayfield Road Ilkley LS29 8FL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1995
Director • British • Lives in England • Born in Jun 1990
N M Smith Investments Ltd
PSC
Rollo Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
We Are Primus Ltd
Matthew Desmond Fergal Hamill and Nicholas Michael Smith are mutual people.
Active
Rollo Investments Ltd
Matthew Desmond Fergal Hamill is a mutual person.
Active
This Is Rollo Ltd
Nicholas Michael Smith is a mutual person.
Active
Carter Bond HQ Ltd
Matthew Desmond Fergal Hamill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Dormant Accounts Submitted
8 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Oct 2024
Mr Nicholas Michael Smith Details Changed
2 Years 1 Month Ago on 24 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Oct 2023
Mr Matthew Desmond Fergal Hamill Details Changed
2 Years 1 Month Ago on 24 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Oct 2023
Matthew Desmond Fergal Hamill (PSC) Resigned
2 Years 2 Months Ago on 2 Oct 2023
Rollo Investments Ltd (PSC) Appointed
2 Years 2 Months Ago on 2 Oct 2023
N M Smith Investments Ltd (PSC) Appointed
2 Years 2 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 10 Apr 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 14 Oct 2024
Director's details changed for Mr Nicholas Michael Smith on 24 October 2023
Submitted on 24 Oct 2023
Director's details changed for Mr Matthew Desmond Fergal Hamill on 24 October 2023
Submitted on 24 Oct 2023
Registered office address changed from Suite 2 the Point Mayfield Road Ilkley LS29 8FL England to 1 Boyd Offices the Admirals Gunwharf Quays PO1 3AG on 24 October 2023
Submitted on 24 Oct 2023
Confirmation statement made on 3 October 2023 with updates
Submitted on 3 Oct 2023
Director's details changed for Mr Nicholas Michael on 2 October 2023
Submitted on 2 Oct 2023
Cessation of Nicholas Michael Smith as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Change of details for Mr Nicholas Michael as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Repayment History
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