Resolution Group Services Limited
Resolution Group Services Limited
#13030859 • Active
Founded: 19/11/2020
Industries: Other business support service activities n.e.c.
Location: 19th Floor 1 Westfield Avenue, London, E20 1HZ, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £230
↑ 74%
Total Liabilities £0.66m
↓ -43%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Charles Hayes | Operations Director | 19/11/2020 | Irish | 63 years |
| Norman Harvey Topche | Company Director | 19/11/2020 | British | 67 years |
| Christopher Gill Harman | Insurance Broker | 19/11/2020 | British | 74 years |
Role:
Operations Director
Appointed:
19/11/2020
Nationality:
Irish
Age:
63 years
Role:
Company Director
Appointed:
19/11/2020
Nationality:
British
Age:
67 years
Role:
Insurance Broker
Appointed:
19/11/2020
Nationality:
British
Age:
74 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Resolution Underwriting Holdings Limited | Voting Rights 75 To 100 Percent | 19/11/2020 | United Kingdom |
Nature of Control:
Voting Rights 75 To 100 Percent
Notified On:
19/11/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 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 |
|---|---|---|---|
| 14/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 04/12/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 29/08/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 04/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 25/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 08/12/2022 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 26/09/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
04/12/2024 Address
Change Registered Office Address Company With Date Old Address New Address