RESP HOLDINGS LTD
INTERNATIONAL HOUSE, 64 NILE STREET, LONDON N1 7SR- Active
- Private Limited Company
- Company No. 12340325
- Last Updated: 01 Mar 2024
Company Profile
RESP HOLDINGS LTD was incorporated on Friday, November 29, 2019 as a Private Limited Company with registered address in LONDON. RESP HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 25 days.
| Name | RESP HOLDINGS LTD |
|---|---|
| Company number | 12340325 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 64 NILE STREET LONDON N1 7SR |
|---|---|
| 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 Miles John Anthony Leahy Nationality: British |
Dates: Friday, September 10, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr James William Denton Wood (As Trustee For The Rodeo Trust) Nationality: British |
Dates: Thursday, February 4, 2021 - Friday, September 10, 2021
ownership of shares 75 to 100 percent as trust
|
| Mr Miles John Anthony Leahy Nationality: British |
Dates: Tuesday, October 13, 2020 - Thursday, February 4, 2021
ownership of shares 75 to 100 percent
|
| Mr James William Denton Wood (As Trustee Of Rodeo Trust) Nationality: British |
Dates: Friday, November 29, 2019 - Tuesday, October 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RESP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RESP HOLDINGS LTD | 29 Nov 2019 |
| LKVF GROUP LTD | 22 Sep 2020 |
| REBUILD SPARES UK LTD | 18 Nov 2020 |