RESOLUTION (BRANDS) LIMITED
THE CAXTON BREWERS GREEN, 3RD FLOOR, LONDON SW1H 0RH- Active
- Private Limited Company
- Company No. 06455781
- Last Updated: 01 Mar 2024
Company Profile
RESOLUTION (BRANDS) LIMITED was incorporated on Tuesday, December 18, 2007 as a Private Limited Company with registered address in LONDON. RESOLUTION (BRANDS) LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 17 years 2 months and 7 days.
| Name | RESOLUTION (BRANDS) LIMITED |
|---|---|
| Company number | 06455781 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CAXTON BREWERS GREEN 3RD FLOOR LONDON SW1H 0RH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Resolution Life Group Services Limited 1 Brewers Green, SW1H 0RH |
Dates: Thursday, August 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sir Clive Adam Cowdery Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 9, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against RESOLUTION (BRANDS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RESOLUTION (BRANDS) LIMITED | 18 Dec 2007 |
| COWDERY HOLDINGS LIMITED | 14 Mar 2008 |
| CLIVE COWDERY LIMITED | 06 May 2008 |
| RESOLUTION LIMITED | 08 Sep 2008 |
| CLIVE COWDERY LIMITED | 07 Oct 2008 |