RES DS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15518097

Incorporation date

24/02/2024

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2024)

18/03/2026

Director's details changed for Henrik Norgaard Brandt on 2026-03-18

View PDF (2 pages)

23/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

24/12/2025

Appointment of Mr Bruce Hall as a director on 2025-12-17

View PDF (2 pages)

18/12/2025

Termination of appointment of Eduardo Medina Sanchez as a director on 2025-12-17

View PDF (1 pages)

24/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (10 pages)

16/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (3 pages)

16/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

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16/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

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02/04/2025

Previous accounting period shortened from 2025-02-28 to 2024-10-31

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (4 pages)

13/02/2025

Appointment of Miss Andrea Meisinger as a director on 2025-02-12

View PDF (2 pages)

10/02/2025

Termination of appointment of Arun Kumar Narayanan as a director on 2025-01-24

View PDF (1 pages)

22/10/2024

Director's details changed for Mr Eduardo Medina Sanchez on 2024-10-21

View PDF (2 pages)

16/10/2024

Director's details changed for Henrik Norgaard Brandt on 2024-08-07

View PDF (2 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-06-25

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07/05/2024

Termination of appointment of Richard Paul Russell as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Appointment of Henrik Norgaard Brandt as a director on 2024-05-01

View PDF (2 pages)

24/02/2024

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/02/2027

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russell, Richard Paul	Director	24/02/2024 - 30/04/2024	96
Medina Sanchez, Eduardo	Director	24/02/2024 - 17/12/2025	4
Hall, Bruce	Director	17/12/2025 - Present	3
Narayanan, Arun Kumar	Director	24/02/2024 - 24/01/2025	1
Hearth, Dominic James	Secretary	24/02/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RES DS HOLDINGS LIMITED

RES DS HOLDINGS LIMITED is an(a) Active company incorporated on 24/02/2024 with the registered office located at Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RES DS HOLDINGS LIMITED?

RES DS HOLDINGS LIMITED is currently Active. It was registered on 24/02/2024 .

Where is RES DS HOLDINGS LIMITED located?

RES DS HOLDINGS LIMITED is registered at Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR.

What does RES DS HOLDINGS LIMITED do?

RES DS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RES DS HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Henrik Norgaard Brandt on 2026-03-18.