RES Group Holdings Limited
- Company number
- 08992619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2014
- Nature of business
- Activities of head offices
Registered office
Previous names
- RES Group Limited (until 2 Apr 2024)
- RES Management Services Limited (until 11 Jun 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Stewart Burton | Significant Influence Or Control | 1 Jul 2016 | 11 Apr 2019 |
| Mr Simon Champion | Significant Influence Or Control | 1 Jul 2016 | 11 Apr 2019 |
| Mr Andrew Ian Hall | Significant Influence Or Control | 1 Jul 2016 | 5 Dec 2019 |
| Mrs Mary Elizabeth Ryan | Significant Influence Or Control | 1 Jul 2016 | 17 Sep 2020 |
| Mrs Lisa Connor | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 31 Mar 2026 |
| Mrs Alexandra Louise Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2026 | |
| Mr Simon Champion | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £513 | 53 |
| 31 Dec 2023 | - | £80,431 | 68 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £10,470 | 96 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | £31,977 | 2 |
| 31 Dec 2018 | £980,058 | £17,243 | 5 |
| 31 Dec 2017 | £703,378 | £28,443 | 5 |
| 31 Dec 2016 | £345,100 | £100 | 5 |
| 31 Dec 2015 Dormant | £100 | £100 | - |
| 31 Dec 2014 Dormant | £100 | £100 | - |
Connections
Controls
- R E S Maintenance Ltd (04538129)
- RES Group Limited (03427453)
- RES Lifts Limited (08937716)
Companies at the same address
- RES Air Limited (08436190)
- RES Group Limited (03427453)
- RES Lifts Limited (08937716)