OpenCompanies

Resolution Holdings Limited

Company number
12992561
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 2020
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
Emileon Limited (3 companies)

Registered office

Control

NameNature of controlNotifiedCeased
Seberoo Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jul 2025
Mr Christopher Hassan Peler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Nov 2020
Mr Matthew Peler Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Mar 2023 30 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £13,548 - 0
31 Jan 2025 £8,896 - 1
31 Jan 2024 £6,849 - 0
31 Jan 2023 £5,560 - 0
31 Jan 2022 £2,327 - 0
31 Jan 2021 Dormant £1 £1 -

Connections

Owned by

Resolution Holdings Limited → Seberoo Limited

Companies at the same address

Data