RESOLUTE CORPORATE SERVICES UK LIMITED
14 WATERLOO PLACE, LONDON SW1Y 4AR- Active
- Private Limited Company
- Company No. 07147329
- Last Updated: 01 Mar 2024
Company Profile
RESOLUTE CORPORATE SERVICES UK LIMITED was incorporated on Friday, February 5, 2010 as a Private Limited Company with registered address in LONDON. RESOLUTE CORPORATE SERVICES UK LIMITED has the status: Active and it's listed in the following category: Support activities for other mining and quarrying. This Private Limited Company has been operating for 14 years 9 months and 7 days.
| Name | RESOLUTE CORPORATE SERVICES UK LIMITED |
|---|---|
| Company number | 07147329 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 WATERLOO PLACE LONDON SW1Y 4AR |
|---|---|
| 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 |
|---|---|
| Resolute Mining Limited 15-17 William Street |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Toro Gold Limited Admiral Park, GY1 3EL |
Dates: Monday, May 21, 2018 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Toro Gold Limited Admiral Park, GY1 3EL |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RESOLUTE CORPORATE SERVICES UK LIMITED | 05 Feb 2010 |
| TORO TECHNICAL SERVICES LIMITED | 27 Sep 2019 |