NEW RESOLVE (UK) LIMITED
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY TQ2 7FF- Active
- Private Limited Company
- Company No. 08614331
- Last Updated: 01 Mar 2024
Company Profile
NEW RESOLVE (UK) LIMITED was incorporated on Thursday, July 18, 2013 as a Private Limited Company with registered address in TORQUAY. NEW RESOLVE (UK) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 7 months and 5 days.
| Name | NEW RESOLVE (UK) LIMITED |
|---|---|
| Company number | 08614331 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY TQ2 7FF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Graham Reynolds Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alixandra Catriona Reynolds Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against NEW RESOLVE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW RESOLVE (UK) LIMITED | 18 Jul 2013 |