Resolute Corporate Holdings Limited
- Company number
- 06310774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2007
- Nature of business
- Activities of head offices
Registered office
Previous names
- Gag268 Limited (until 4 Feb 2008)
- Structure-Flex Holdings Limited (until 15 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGHTY, Matthew James | Director | 19 Nov 2007 | |
| REEVE, Kate Elizabeth | Director | 19 Nov 2007 | |
| DOUGHTY, Ian Stormont | Director | 19 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew James Doughty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Kate Elizabeth Reeve | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £6,813,951 | £337,614 | 67 |
| 31 Aug 2023 | £6,871,627 | £229,012 | 60 |
| 31 Aug 2022 | £6,931,560 | £278,899 | 60 |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
Connections
Controls
- Resolute Properties Limited (08668072)
Directors’ other companies
- DOUGHTY, Ian Stormont - Director at Sewsafe Products Limited
- DOUGHTY, Ian Stormont - Director at Idtd Services Limited
- DOUGHTY, Ian Stormont - Director at Trans-Web Limited
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