RESORT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05153737

Incorporation date

15/06/2004

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/2023)

01/04/2026

Termination of appointment of Bradley James Revell as a director on 2026-03-25

View PDF (1 pages)

13/01/2026

Appointment of Mrs Victoria Du Bois-Sandy as a director on 2026-01-06

View PDF (2 pages)

12/09/2025

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

View PDF (1 pages)

12/09/2025

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

View PDF (2 pages)

12/09/2025

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

View PDF (39 pages)

12/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

14/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

01/10/2024

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

View PDF (3 pages)

01/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

14/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

07/11/2023

Termination of appointment of Graham Wilding as a director on 2023-10-31

View PDF (1 pages)

03/10/2023

Appointment of Mr Grant Craig Peires as a director on 2023-09-30

View PDF (2 pages)

02/10/2023

Termination of appointment of Helen Marie O'donnell as a director on 2023-09-30

View PDF (1 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

13/06/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

17/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/04/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

03/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

01/01/2023

Previous accounting period shortened from 2022-01-05 to 2022-01-04

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

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

04/01/2026

Next due on

04/10/2026

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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
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMTIED	Corporate Secretary	21/12/2012 - 04/11/2013	106
Mapa Management & Administration Services Limited	Corporate Secretary	18/12/2018 - Present	11
Wilding, Graham	Director	18/12/2018 - 31/10/2023	31
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	15/06/2004 - 06/07/2004	2731
WRF INTERNATIONAL LIMITED	Nominee Director	15/06/2004 - 06/07/2004	756

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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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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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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Turnover:

No. of employees:

Description

About RESORT SOLUTIONS LIMITED

RESORT SOLUTIONS LIMITED is an(a) Active company incorporated on 15/06/2004 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. 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 RESORT SOLUTIONS LIMITED?

RESORT SOLUTIONS LIMITED is currently Active. It was registered on 15/06/2004 .

Where is RESORT SOLUTIONS LIMITED located?

RESORT SOLUTIONS LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does RESORT SOLUTIONS LIMITED do?

RESORT SOLUTIONS LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for RESORT SOLUTIONS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Bradley James Revell as a director on 2026-03-25.