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Res DS Holdings Limited

Res DS Holdings Limited is an active company incorporated on 24 February 2024 with the registered office located in Kings Langley, Hertfordshire. Res DS Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15518097
Private limited company
Age
1 year 6 months
Incorporated 24 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 24 Feb31 Oct 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months 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
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • Danish • Lives in UK • Born in Jul 1981
Director • Director • Chief Executive Officer • Spanish • Lives in England • Born in May 1969
Director • Chief Digital Officer • American • Lives in United States • Born in Sep 1974
Director • Cfo • Swiss,german • Lives in Switzerland • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Res Digital Solutions Limited
Arun Kumar Narayanan, Eduardo Medina Sanchez, and 1 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
Res Group Ventures Limited
Henrik Norgaard Brandt and Eduardo Medina Sanchez are mutual people.
Active
Park Lane America Holdings Limited
Henrik Norgaard Brandt is a mutual person.
Active
Wind Energy Systems Limited
Henrik Norgaard Brandt is a mutual person.
Active
Res UK & Ireland Limited
Henrik Norgaard Brandt is a mutual person.
Active
Renewable Energy Group Limited
Henrik Norgaard Brandt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 2 Mar31 Oct 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£68M
Total Liabilities
-£68M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Jul 2025
Accounting Period Shortened
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Miss Andrea Meisinger Appointed
6 Months Ago on 12 Feb 2025
Arun Kumar Narayanan Resigned
7 Months Ago on 24 Jan 2025
Mr Eduardo Medina Sanchez Details Changed
10 Months Ago on 21 Oct 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
Incorporated
1 Year 6 Months Ago on 24 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 16 Jul 2025
Previous accounting period shortened from 28 February 2025 to 31 October 2024
Submitted on 2 Apr 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 24 Feb 2025
Appointment of Miss Andrea Meisinger as a director on 12 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Arun Kumar Narayanan as a director on 24 January 2025
Submitted on 10 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
Repayment History
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