RESILLION UK HOLDING LTD

Key Data

Status

Active

Company No.

11208137

Incorporation date

15/02/2018

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2023)

24/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

24/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (77 pages)

24/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

30/09/2025

Termination of appointment of Johan Craeybeckx as a director on 2025-07-14

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

16/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (77 pages)

16/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

03/09/2024

Termination of appointment of Atiquah Vohra as a secretary on 2024-06-01

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

25/01/2024

Appointment of Mr Yaron Barnea Kottler as a director on 2024-01-12

View PDF (2 pages)

24/01/2024

Appointment of Mr Johan Craeybeckx as a director on 2024-01-12

View PDF (2 pages)

24/01/2024

Termination of appointment of Alireza Assadi as a director on 2024-01-12

View PDF (1 pages)

24/01/2024

Appointment of Ms Atiquah Vohra as a secretary on 2024-01-12

View PDF (2 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

12/06/2023

Certificate of change of name

View PDF (3 pages)

09/06/2023

Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom to 22 Gas Street Birmingham B1 2JT on 2023-06-09

View PDF (1 pages)

25/05/2023

Resolutions

View PDF (5 pages)

25/05/2023

Memorandum and Articles of Association

View PDF (42 pages)

24/04/2023

Registration of charge 112081370001, created on 2023-04-21

View PDF (19 pages)

10/03/2023

Appointment of Mr Alireza Assadi as a director on 2023-03-10

View PDF (2 pages)

10/03/2023

Appointment of Mrs Sharon Langwade Hamilton as a director on 2023-03-10

View PDF (2 pages)

10/03/2023

Termination of appointment of Stephane Rene Ernest Barrau as a director on 2023-03-10

View PDF (1 pages)

10/03/2023

Termination of appointment of Michael Robert Watts as a director on 2023-03-10

View PDF (1 pages)

08/03/2023

Notification of Sscp Testing Bidco Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Watts, Michael Robert	Director	26/04/2022 - 10/03/2023	46
Mills, Alice Irene	Director	15/02/2018 - 26/04/2022	52
Barrau, Stephane Rene Ernest	Director	15/02/2018 - 10/03/2023	9
Hamilton, Sharon Langwade	Director	10/03/2023 - Present	6
Miles, Sonia	Secretary	01/04/2022 - 01/03/2023	-

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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Category:

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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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No. of employees:

Description

About RESILLION UK HOLDING LTD

RESILLION UK HOLDING LTD is an(a) Active company incorporated on 15/02/2018 with the registered office located at 22 Gas Street, Birmingham B1 2JT. There are currently 2 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 RESILLION UK HOLDING LTD?

RESILLION UK HOLDING LTD is currently Active. It was registered on 15/02/2018 .

Where is RESILLION UK HOLDING LTD located?

RESILLION UK HOLDING LTD is registered at 22 Gas Street, Birmingham B1 2JT.

What does RESILLION UK HOLDING LTD do?

RESILLION UK HOLDING LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for RESILLION UK HOLDING LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-14 with no updates.