RESOLUTE-IS LIMITED
14 CAROLINE POINT, 62 CAROLINE STREET, BIRMINGHAM B3 1UF- Active
- Private Limited Company
- Company No. 07354492
- Last Updated: 01 Mar 2024
Company Profile
RESOLUTE-IS LIMITED was incorporated on Tuesday, August 24, 2010 as a Private Limited Company with registered address in BIRMINGHAM. RESOLUTE-IS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 14 years 2 months and 18 days.
| Name | RESOLUTE-IS LIMITED |
|---|---|
| Company number | 07354492 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 CAROLINE POINT 62 CAROLINE STREET BIRMINGHAM B3 1UF |
|---|---|
| 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 |
|---|---|
| Nfp Uk Holdings Limited Caroline Street, B3 1UF |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lucy Cook Nationality: British |
Dates: Friday, February 23, 2018 - Wednesday, September 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Cox Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, September 20, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against RESOLUTE-IS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RESOLUTE-IS LIMITED | 24 Aug 2010 |
| COX RISK SOLUTIONS LIMITED | 15 Nov 2010 |