RESILIENT (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08233891

Incorporation date

28/09/2012

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/09/2022)

07/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2026

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

22/12/2025

Termination of appointment of Ryan-Scott Low as a secretary on 2025-10-03

View PDF (1 pages)

16/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2025

Registered office address changed from 25-27 Shaftesbury Avenue London W1D 7EQ to 2nd Floor, 8 Bishopsgate 2nd Floor, 8 Bishopsgate London EC2N 4BQ on 2025-03-20

View PDF (1 pages)

20/03/2025

Registered office address changed from 2nd Floor, 8 Bishopsgate 2nd Floor, 8 Bishopsgate London EC2N 4BQ England to 8 Bishopsgate 2nd Floor London EC2N 4BQ on 2025-03-20

View PDF (1 pages)

18/03/2025

Group of companies' accounts made up to 2024-09-30

View PDF (42 pages)

01/11/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

23/10/2024

Resolutions

View PDF (1 pages)

23/10/2024

Re-registration of Memorandum and Articles

View PDF (28 pages)

23/10/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

23/10/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/10/2024

Second filing of Confirmation Statement dated 2923-09-25

View PDF (3 pages)

04/10/2024

Change of details for Mr Geoffrey David Paterson as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2024

Statement of capital following an allotment of shares on 2022-04-05

View PDF (3 pages)

04/10/2024

Second filing of Confirmation Statement dated 2022-09-28

View PDF (3 pages)

17/09/2024

Appointment of Mr Jamie Robert Melling as a director on 2021-04-05

View PDF (2 pages)

25/04/2024

Group of companies' accounts made up to 2023-09-30

View PDF (41 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (4 pages)

03/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (43 pages)

17/05/2023

Registration of charge 082338910002, created on 2023-05-03

View PDF (4 pages)

15/05/2023

Registration of charge 082338910001, created on 2023-05-03

View PDF (6 pages)

28/09/2022

28/09/22 Statement of Capital gbp 50500

View PDF (6 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/09/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.46M
-
0.00
409.13K
-

2022
0
11.39M
-
0.00
883.47K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lamb, Alan Peter Mackenzie	Director	20/08/2015 - Present	11
Paterson, Geoffrey David	Director	28/09/2012 - Present	6
Bale, Andrew George	Director	28/09/2012 - 29/10/2013	6
Lewis, William Bowen George	Director	07/11/2013 - Present	4
Melling, Jamie Robert	Director	05/04/2021 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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Description

About RESILIENT (HOLDINGS) LIMITED

RESILIENT (HOLDINGS) LIMITED is an(a) Active company incorporated on 28/09/2012 with the registered office located at 8 Bishopsgate 2nd Floor, London EC2N 4BQ. 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 RESILIENT (HOLDINGS) LIMITED?

RESILIENT (HOLDINGS) LIMITED is currently Active. It was registered on 28/09/2012 .

Where is RESILIENT (HOLDINGS) LIMITED located?

RESILIENT (HOLDINGS) LIMITED is registered at 8 Bishopsgate 2nd Floor, London EC2N 4BQ.

What does RESILIENT (HOLDINGS) LIMITED do?

RESILIENT (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 RESILIENT (HOLDINGS) LIMITED?

The latest filing was on 07/01/2026: Compulsory strike-off action has been discontinued.