RESOLUTE 2 (LEEDS) LIMITED
THE FAVERSHAM, SPRINGFIELD MOUNT, LEEDS LS2 9NG- Active
- Private Limited Company
- Company No. 08298308
- Last Updated: 01 Mar 2024
Company Profile
RESOLUTE 2 (LEEDS) LIMITED was incorporated on Monday, November 19, 2012 as a Private Limited Company with registered address in LEEDS. RESOLUTE 2 (LEEDS) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 10 months and 15 days.
| Name | RESOLUTE 2 (LEEDS) LIMITED |
|---|---|
| Company number | 08298308 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FAVERSHAM SPRINGFIELD MOUNT LEEDS LS2 9NG |
|---|---|
| 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 |
|---|---|
| Mr Steven Allison Nationality: British |
Dates: Friday, February 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Philippa Jane Hale Nationality: British |
Dates: Friday, February 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dirk Mischendahl Nationality: German |
Dates: Saturday, November 19, 2016 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
|
| Mr Damian James Barker Nationality: British |
Dates: Saturday, November 19, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-34 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RESOLUTE 2 (LEEDS) LIMITED | 19 Nov 2012 |
| PENNY PROPERTIES LTD | 08 Sep 2021 |