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Res Group Ventures Limited

Res Group Ventures Limited is an active company incorporated on 16 February 2024 with the registered office located in Kings Langley, Hertfordshire. Res Group Ventures Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15494728
Private limited company
Age
1 year 6 months
Incorporated 16 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 October 2024
Due by 27 September 2025 (19 days remaining)
Contact
Address
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • Spanish • Lives in England • Born in May 1969
Director • Director • Chief Financial Officer • Danish • Lives in UK • Born in Jul 1981
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1982
Director • Head Of Finance • German • Lives in UK • Born in Dec 1991
Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Lane America Holdings Limited
Mitesh Raj Patel, Donald Crawford Joyce, and 2 more are mutual people.
Active
RGV Road Holdings Limited
Mitesh Raj Patel, Donald Crawford Joyce, and 2 more are mutual people.
Active
Renewable Energy Systems Limited
Henrik Norgaard Brandt and Eduardo Medina Sanchez are mutual people.
Active
Renewable Energy Systems Holdings Limited
Henrik Norgaard Brandt and Eduardo Medina Sanchez are mutual people.
Active
Solar Slate Limited
Mitesh Raj Patel and Henrik Norgaard Brandt are mutual people.
Active
Res DS Holdings Limited
Henrik Norgaard Brandt and Eduardo Medina Sanchez are mutual people.
Active
Res Digital Solutions Limited
Mitesh Raj Patel and Eduardo Medina Sanchez are mutual people.
Active
Wind Energy Systems Limited
Henrik Norgaard Brandt is a mutual person.
Active
Financials
Res Group Ventures Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Donald Crawford Joyce Resigned
9 Months Ago on 21 Nov 2024
Mr Eduardo Medina Sanchez Details Changed
10 Months Ago on 21 Oct 2024
Mitesh Raj Patel Resigned
12 Months Ago on 10 Sep 2024
Mr Bjorn Heuckeroth Appointed
12 Months Ago on 9 Sep 2024
Mr Donald Crawford Joyce Appointed
12 Months Ago on 9 Sep 2024
Henrik Norgaard Brandt Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Henrik Norgaard Brandt Appointed
1 Year 4 Months Ago on 1 May 2024
Richard Paul Russell Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Previous accounting period shortened from 28 February 2025 to 31 October 2024
Submitted on 27 Jun 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 17 Feb 2025
Termination of appointment of Donald Crawford Joyce as a director on 21 November 2024
Submitted on 14 Feb 2025
Director's details changed for Mr Eduardo Medina Sanchez on 21 October 2024
Submitted on 22 Oct 2024
Director's details changed for Henrik Norgaard Brandt on 7 August 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 30 Sep 2024
Termination of appointment of Mitesh Raj Patel as a director on 10 September 2024
Submitted on 10 Sep 2024
Appointment of Mr Donald Crawford Joyce as a director on 9 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Bjorn Heuckeroth as a director on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Richard Paul Russell as a director on 30 April 2024
Submitted on 7 May 2024
Repayment History
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