R.E.S. ENVIRONMENTAL HOLDINGS LTD

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R.E.S. ENVIRONMENTAL HOLDINGS LTD

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Key Data

Status

Active

Company No.

14225250

Incorporation date

11/07/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

80 Station Parade, Harrogate, North Yorkshire HG1 1HQCopy
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Latest events (Record since 24/11/2022)
dot icon17/12/2025
Confirmation statement made on 2025-11-24 with updates
dot icon28/07/2025
Resolutions
dot icon28/07/2025
Memorandum and Articles of Association
dot icon26/07/2025
Notification of Adler & Allan Limited as a person with significant control on 2025-07-15
dot icon26/07/2025
Appointment of Mr Andrew Iain Boyle as a director on 2025-07-15
dot icon26/07/2025
Termination of appointment of Mark Stephen Booker as a director on 2025-07-15
dot icon26/07/2025
Termination of appointment of Jason Douglas Drake as a director on 2025-07-15
dot icon25/07/2025
Change of share class name or designation
dot icon24/07/2025
Particulars of variation of rights attached to shares
dot icon23/07/2025
Registered office address changed from Floor 5, Wards Exchange 197 Ecclesall Road Sheffield South Yorkshire S11 8HW England to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 2025-07-23
dot icon23/07/2025
Cessation of Mark Stephen Booker as a person with significant control on 2025-07-15
dot icon23/07/2025
Cessation of Jason Douglas Drake as a person with significant control on 2025-07-15
dot icon23/07/2025
Appointment of Mr Henrik Vorgod Pedersen as a director on 2025-07-15
dot icon23/07/2025
Current accounting period extended from 2026-03-31 to 2026-09-30
dot icon11/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/03/2025
Registered office address changed from 116 Westthorpe Fields Road Killamarsh Sheffield S21 1TZ England to Floor 5, Wards Exchange 197 Ecclesall Road Sheffield South Yorkshire S11 8HW on 2025-03-03
dot icon03/03/2025
Director's details changed for Mr Mark Stephen Booker on 2025-03-03
dot icon03/03/2025
Director's details changed for Mr Jason Douglas Drake on 2025-03-03
dot icon03/03/2025
Change of details for Mr Jason Douglas Drake as a person with significant control on 2025-03-03
dot icon03/03/2025
Change of details for Mr Mark Stephen Booker as a person with significant control on 2025-03-03
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/12/2024
Confirmation statement made on 2024-11-24 with updates
dot icon12/12/2023
Previous accounting period shortened from 2023-07-31 to 2023-03-31
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon27/11/2023
Confirmation statement made on 2023-11-24 with updates
dot icon19/11/2023
Registered office address changed from Office 117 Westhorpe Business Innovation Center Killamarsh Sheffield S21 1TZ United Kingdom to 116 Westthorpe Fields Road Killamarsh Sheffield S21 1TZ on 2023-11-19
dot icon02/02/2023
Change of details for Mr Martin Stephen Booker as a person with significant control on 2023-02-03
dot icon24/11/2022
Notification of Martin Stephen Booker as a person with significant control on 2022-07-29
dot icon24/11/2022
Confirmation statement made on 2022-11-24 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
2
200.20K
-
0.00
-
-
2023
2
200.20K
-
0.00
-
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

200.20K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Booker, Mark Stephen
Director
11/07/2022 - 15/07/2025
5
Drake, Jason Douglas
Director
11/07/2022 - 15/07/2025
5
Boyle, Andrew Iain
Director
15/07/2025 - Present
69
Pedersen, Henrik Vorgod
Director
15/07/2025 - Present
45

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About R.E.S. ENVIRONMENTAL HOLDINGS LTD

R.E.S. ENVIRONMENTAL HOLDINGS LTD is an(a) Active company incorporated on 11/07/2022 with the registered office located at 80 Station Parade, Harrogate, North Yorkshire HG1 1HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of R.E.S. ENVIRONMENTAL HOLDINGS LTD?

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R.E.S. ENVIRONMENTAL HOLDINGS LTD is currently Active. It was registered on 11/07/2022 .

Where is R.E.S. ENVIRONMENTAL HOLDINGS LTD located?

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R.E.S. ENVIRONMENTAL HOLDINGS LTD is registered at 80 Station Parade, Harrogate, North Yorkshire HG1 1HQ.

What does R.E.S. ENVIRONMENTAL HOLDINGS LTD do?

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R.E.S. ENVIRONMENTAL HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does R.E.S. ENVIRONMENTAL HOLDINGS LTD have?

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R.E.S. ENVIRONMENTAL HOLDINGS LTD had 2 employees in 2023.

What is the latest filing for R.E.S. ENVIRONMENTAL HOLDINGS LTD?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-24 with updates.