RESONATE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05839978

Incorporation date

07/06/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2006)

24/03/2026

Statement of capital following an allotment of shares on 2026-01-15

View PDF (3 pages)

04/02/2026

Appointment of Mr Andrew Kristian Scutt as a director on 2026-01-14

View PDF (2 pages)

04/02/2026

Appointment of Miss Camilla Mari Gilchrist as a director on 2026-01-14

View PDF (2 pages)

04/02/2026

Appointment of Mr Adrian Lee Barwell as a secretary on 2026-01-15

View PDF (2 pages)

24/12/2025

Replacement filing of SH01 - 28/08/25 Statement of Capital gbp 37401.59

View PDF (4 pages)

24/10/2025

Change of details for Mr Adrian Lee Barwell as a person with significant control on 2025-07-07

View PDF (2 pages)

24/10/2025

Change of details for Mrs Anna Christina Ince as a person with significant control on 2025-07-07

View PDF (2 pages)

01/10/2025

Appointment of Mr Benjamin Peter Craig as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Appointment of Mr Blake Alexander Christian Richmond as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Appointment of Mr Daren John Wood as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Appointment of Ms Carmen Biatrice Hula as a director on 2025-10-01

View PDF (2 pages)

09/09/2025

Statement of capital following an allotment of shares on 2025-08-28

View PDF (4 pages)

04/07/2025

Resolutions

View PDF (1 pages)

04/07/2025

Memorandum and Articles of Association

View PDF (33 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (3 pages)

19/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (4 pages)

08/01/2025

Change of details for Mr Adrian Lee Barwell as a person with significant control on 2024-12-26

View PDF (2 pages)

08/01/2025

Director's details changed for Mr Adrian Lee Barwell on 2024-12-26

View PDF (2 pages)

18/12/2024

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

View PDF (47 pages)

28/11/2024

Termination of appointment of Peter Terence Millican as a secretary on 2024-11-28

View PDF (1 pages)

18/10/2024

Change of details for Mrs Anna Christina Ince as a person with significant control on 2023-09-30

View PDF (2 pages)

10/10/2024

Change of details for Mr Adrian Lee Barwell as a person with significant control on 2024-10-10

View PDF (2 pages)

21/08/2024

Resolutions

View PDF (1 pages)

21/08/2024

Solvency Statement dated 27/06/24

View PDF (1 pages)

21/08/2024

Statement of capital on 2024-08-21

View PDF (5 pages)

21/08/2024

Change of details for Mrs Anna Christina Ince as a person with significant control on 2024-08-21

View PDF (2 pages)

21/08/2024

Notification of Adrian Lee Barwell as a person with significant control on 2024-08-21

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

02/07/2024

Statement by Directors

View PDF (1 pages)

30/03/2024

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

View PDF (53 pages)

18/10/2023

Resolutions

View PDF (2 pages)

12/10/2023

Termination of appointment of Adam Perry as a director on 2023-09-29

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

05/01/2023

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

View PDF (50 pages)

16/06/2007

Registered office changed on 16/06/07 from:\jubilee house, 4 st christophers way, pride park, derby DE24 8LY

View PDF (1 pages)

29/09/2006

Registered office changed on 29/09/06 from:\54 jermyn street, london, SW1Y 6LX

View PDF (1 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

30/09/2024

Next confirmation date

07/06/2026

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

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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

Reg. date:

12/09/1990

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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

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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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02153348

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Description

About RESONATE HOLDINGS LIMITED

RESONATE HOLDINGS LIMITED is an(a) Active company incorporated on 07/06/2006 with the registered office located at Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire DE24 8HS. There are currently 9 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 RESONATE HOLDINGS LIMITED?

RESONATE HOLDINGS LIMITED is currently Active. It was registered on 07/06/2006 .

Where is RESONATE HOLDINGS LIMITED located?

RESONATE HOLDINGS LIMITED is registered at Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire DE24 8HS.

What does RESONATE HOLDINGS LIMITED do?

RESONATE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for RESONATE HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Statement of capital following an allotment of shares on 2026-01-15.