Resolute 2 (Leeds) Limited
- Company number
- 08298308
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Nov 2012
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Penny Properties Ltd (until 8 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLISON, Steven | Director | 17 Sep 2019 | |
| MISCHENDAHL, Dirk | Director | 19 Nov 2012 | |
| BARKER, Damian James | Director | 19 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dirk Mischendahl | Ownership Of Shares 25 To 50 Percent | 19 Nov 2016 | 28 Feb 2020 |
| Mr Steven Allison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2020 | 18 Sep 2025 |
| Area 6 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Sep 2025 | |
| Mrs Philippa Jane Hale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2020 | |
| Mr Damian James Barker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £177,378 | £135 | 0 |
| 30 Nov 2024 | £153,329 | £11,862 | 0 |
| 30 Nov 2023 | £97,542 | £3,662 | 0 |
| 30 Nov 2022 | £41,690 | £16,464 | 0 |
| 30 Nov 2021 | -£31,922 | £7,972 | 0 |
| 30 Nov 2020 | -£65,958 | £4,008 | 0 |
| 30 Nov 2019 | -£17,714 | £36 | - |
| 30 Nov 2018 | -£16,396 | £53 | - |
| 30 Nov 2017 | -£39,761 | £281 | - |
| 30 Nov 2016 | -£30,690 | £819 | - |
| 30 Nov 2015 | -£25,647 | £2,971 | - |
| 30 Nov 2014 | -£23,498 | £3,981 | - |
| 30 Nov 2013 | -£8,420 | £9,150 | - |
Connections
Owned by
Resolute 2 (Leeds) Limited → Area 6 Limited
Directors’ other companies
- ALLISON, Steven - Director at Sound Action Limited
- ALLISON, Steven - Director at Soundblast Limited
- ALLISON, Steven - Director at Resolute (Leeds) Limited
- MISCHENDAHL, Dirk - Director at Resolute (Leeds) Limited
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