Resinvest Holdings Limited
Resinvest Holdings Limited
#09160723 • Active
Founded: 05/08/2014
Industries: Buying and selling of own real estate
Location: Unit 13, Breasy Place Burroughs Gardens, Hendon, London, NW4 4AT, England
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (0 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul Essien | Company Director | 07/10/2024 | British | 43 years |
| Anthony Simon Mann | Director | 05/08/2014 | British | 59 years |
Role:
Company Director
Appointed:
07/10/2024
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
05/08/2014
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Paul Essien | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 07/10/2024 | British |
| Anthony Simon Mann | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 01/08/2016 | British |
Paul Essien
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
07/10/2024
Nationality:
British
Anthony Simon Mann
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
01/08/2016
Nationality:
British
Financial Accounts
| Aug 2023 | Aug 2022 | Aug 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/10/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 31/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 24/10/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 17/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/04/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 14/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
31/10/2024 Persons With Significant Control
Notification Of A Person With Significant Control
31/10/2024 Persons With Significant Control
Change To A Person With Significant Control