RESOLUTE WEST AFRICA HOLDING LIMITED

Key Data

Status

Active

Company No.

08816954

Incorporation date

16/12/2013

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/12/2013)

19/02/2026

Confirmation statement made on 2025-12-16 with updates

View PDF (4 pages)

16/12/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

18/06/2025

Change of details for Centamin Limited as a person with significant control on 2025-05-13

View PDF (2 pages)

13/05/2025

Certificate of change of name

View PDF (3 pages)

01/05/2025

Statement of capital following an allotment of shares on 2025-05-01

View PDF (3 pages)

01/05/2025

Appointment of Ms Bianca Depres Tremblay as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Appointment of Mr David James Jackson as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Appointment of Ms Bianca Depres Tremblay as a secretary on 2025-05-01

View PDF (2 pages)

01/05/2025

Termination of appointment of Robert Paul Harling Hayes as a director on 2025-05-01

View PDF (1 pages)

01/05/2025

Termination of appointment of Thayu Krishnan as a director on 2025-05-01

View PDF (1 pages)

01/05/2025

Termination of appointment of Catherine Stead as a secretary on 2025-05-01

View PDF (1 pages)

01/05/2025

Registered office address changed from 4th Floor, Communications House South Street Staines-upon-Thames Surrey TW18 4PR United Kingdom to 14 Waterloo Place London SW1Y 4AR on 2025-05-01

View PDF (1 pages)

23/12/2024

Change of details for Centamin Limited as a person with significant control on 2024-11-26

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (4 pages)

06/12/2024

Change of details for Centamin Plc as a person with significant control on 2024-11-26

View PDF (2 pages)

05/12/2024

Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to 4th Floor, Communications House South Street Staines-upon-Thames Surrey TW18 4PR on 2024-12-05

View PDF (1 pages)

05/12/2024

Appointment of Catherine Stead as a secretary on 2024-11-26

View PDF (2 pages)

05/12/2024

Termination of appointment of Darren Arthur Le Masurier as a secretary on 2024-11-26

View PDF (1 pages)

03/12/2024

Appointment of Thayu Krishnan as a director on 2024-11-22

View PDF (2 pages)

03/12/2024

Appointment of Mr Robert Paul Harling Hayes as a director on 2024-11-22

View PDF (2 pages)

03/12/2024

Termination of appointment of Ross Ian Jerrard as a director on 2024-11-22

View PDF (1 pages)

03/12/2024

Termination of appointment of Francois Jean Du Plessis as a director on 2024-11-22

View PDF (1 pages)

03/12/2024

Termination of appointment of Martin Horgan as a director on 2024-11-22

View PDF (1 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

28/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (5 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

31/03/2023

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 2023-03-31

View PDF (1 pages)

22/03/2023

Statement of capital following an allotment of shares on 2023-03-03

View PDF (3 pages)

06/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

06/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (5 pages)

01/07/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

06/05/2022

Statement of capital following an allotment of shares on 2022-04-27

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

24/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

12/07/2021

Termination of appointment of Darren Arthur Le Masurier as a director on 2021-07-08

View PDF (1 pages)

12/07/2021

Appointment of Mr Francois Jean Du Plessis as a director on 2021-07-08

View PDF (2 pages)

12/07/2021

Appointment of Mr Martin Horgan as a director on 2021-07-08

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2020-12-16 with updates

View PDF (5 pages)

22/01/2021

Director's details changed for Mr Ross Ian Jerrard on 2021-01-22

View PDF (2 pages)

22/01/2021

Secretary's details changed for Darren Le Masurier on 2013-12-16

View PDF (1 pages)

15/01/2021

Statement of capital following an allotment of shares on 2020-11-09

View PDF (3 pages)

15/01/2021

Statement of capital following an allotment of shares on 2020-02-28

View PDF (3 pages)

15/01/2021

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

18/02/2020

Appointment of Mr Darren Arthur Le Masurier as a director on 2020-01-28

View PDF (2 pages)

05/02/2020

Termination of appointment of Andrew Pardey as a director on 2020-01-28

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (4 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

27/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

20/12/2018

Termination of appointment of Josef El-Raghy as a director on 2018-11-15

View PDF (1 pages)

20/12/2018

Appointment of Mr Ross Ian Jerrard as a director on 2018-11-15

View PDF (2 pages)

13/11/2018

Statement of capital following an allotment of shares on 2018-09-07

View PDF (3 pages)

06/06/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (3 pages)

07/03/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

21/12/2017

Confirmation statement made on 2017-12-16 with updates

View PDF (4 pages)

18/10/2017

Statement of capital following an allotment of shares on 2017-10-06

View PDF (3 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

03/07/2017

Statement of capital following an allotment of shares on 2017-06-29

View PDF (3 pages)

24/04/2017

Termination of appointment of Lynne Catherine Gregory as a director on 2017-04-21

View PDF (1 pages)

28/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

30/09/2016

Appointment of Ms Lynne Catherine Gregory as a director on 2016-06-23

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

22/06/2016

Termination of appointment of Johannes Petrus Louw as a director on 2016-05-27

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (6 pages)

17/09/2015

Appointment of Mr Andrew Pardey as a director on 2015-06-08

View PDF (2 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

06/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

30/05/2014

Statement of capital following an allotment of shares on 2014-05-02

View PDF (4 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (3 pages)

14/03/2014

Statement of capital following an allotment of shares on 2014-03-07

View PDF (3 pages)

16/12/2013

Incorporation

View PDF (45 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

16/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
Horgan, Martin	Director	08/07/2021 - 22/11/2024	6
Du Plessis, Francois Jean	Director	08/07/2021 - 22/11/2024	7
Jerrard, Ross Ian	Director	15/11/2018 - 22/11/2024	8
Le Masurier, Darren Arthur	Director	28/01/2020 - 08/07/2021	2
Krishnan, Thayu	Director	22/11/2024 - 01/05/2025	9

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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Category:

Mixed farming

Comp. code:

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

Comp. code:

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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Category:

Mixed farming

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02153348

Reg. date:

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Description

About RESOLUTE WEST AFRICA HOLDING LIMITED

RESOLUTE WEST AFRICA HOLDING LIMITED is an(a) Active company incorporated on 16/12/2013 with the registered office located at 14 Waterloo Place, London SW1Y 4AR. There are currently 3 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 RESOLUTE WEST AFRICA HOLDING LIMITED?

RESOLUTE WEST AFRICA HOLDING LIMITED is currently Active. It was registered on 16/12/2013 .

Where is RESOLUTE WEST AFRICA HOLDING LIMITED located?

RESOLUTE WEST AFRICA HOLDING LIMITED is registered at 14 Waterloo Place, London SW1Y 4AR.

What does RESOLUTE WEST AFRICA HOLDING LIMITED do?

RESOLUTE WEST AFRICA HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RESOLUTE WEST AFRICA HOLDING LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2025-12-16 with updates.