RESO HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
RESO HOLDINGS LIMITED

COMPANY NUMBER
07015138

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/09/2009 (15 years and 2 months old)

WEBSITE
http://resochem.com

CONFIRMATION STATEMENT MADE UP TO
27/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

930 HIGH ROAD
LONDON
N12 9RT

Telephone: 08000086765
TPS: No

TRADING ADDRESSES

930 High Road
London
N12 9RT

Telephone: 0086765

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£719.6k

34.73%

NET WORTH

£1.9M

26.14%

TOTAL LIABILITIES

£597k

379.01%

NET ASSETS

£1.9M

26.14%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RESO HOLDINGS LIMITED	Active - Accounts Filed	View Report
RESOLUTION CHEMICALS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RESO HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£719.6k

34.73%

NET WORTH

£1.9M

26.14%

TOTAL LIABILITIES

£597k

379.01%

NET ASSETS

£1.9M

26.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE RESO CHARITABLE FOUNDATION	Owned: 24.00 %	Shares: 14,400	Price per share: £1.00	Total Value: £14,400.00
ELISSA GREENWOOD	Owned: 10.50 %	Shares: 6,300	Price per share: £1.00	Total Value: £6,300.00
GORDON DAVID GRENDER	Owned: 10.00 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
LAWRENCE STOLZENBERG	Owned: 10.00 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
STEPHENS INVESTMENTS HOLDINGS LLC	Owned: 10.00 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
ANDREW STAFFORD-DEITSCH	Owned: 10.00 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
DEREK MCHATTIE	Owned: 1.75 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
RESOLUTION CHEMICALS TRUSTEE LIMITED	Owned: 1.33 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
ONKAR BHATARAH	Owned: 1.25 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
SUSAN CLAIRE PATEL	Owned: 1.00 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
NITANJ PATEL	Owned: 1.00 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
CAROLINE SEALEY	Owned: 0.67 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
GARETH HUGMAN	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
GRAHAM JONES	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ELIZABETH FENTON	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
FIONA FICE	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JEANNETTE STANTON	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JENNY HELBIG	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
IAN RADCLIFFE	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JASON MATTHEW	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ANNE SULLIVAN	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ATULKUMAR K. PATEL	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
AMANDA COLE	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JENNIFER COLVILLE RITCHIE	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
BRIAN MURPHY	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
DAVID MATTHEWS	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
BRENDA CROUCHER	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
BRIAN CHAFFEY	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ROWLAND BURGESS	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
SALLY ANN RIDOUT	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
PETER ERNEST TASKO	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
RAZA MAHMOOD	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
SUSHEELA GIANFRANCESCO	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
TINA SEGAR	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
STEPHEN BRAY	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
STEPHEN WINCHCOMBE	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
PENNY SCHENKEL	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
MARK GAMBLE	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
MICHAEL JOHN FREDERICK SPARROW	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JERRY CARR-BRION	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JOSEPHINE HUGHES	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
NEIL TUCKEY	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
PAUL MEADOWS	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
NAJEEB SAID	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
NATALIE DINGLEY	Owned: 0.50 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
HOWARD MASON	Owned: 0.25 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
JIGISHA PATEL	Owned: 0.25 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
VIJAYKUMAR PATEL	Owned: 0.25 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
ANGELA ROSALIND HEMBRA	Owned: 0.25 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
CHRISTINE VERONICA MASON	Owned: 0.25 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
GARY HEMBRA	Owned: 0.25 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
STEPHEN JONES	Owned: 0.17 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LIAM MCELROY	Owned: 0.17 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DERRADJI BOUMRAH	Owned: 0.17 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Stafford-Deitsch 10/09/2009 - Present (15 years and 2 months) Born in Nov 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 6 Past: 20	View Report
Lawrence Stolzenberg 10/09/2009 - Present (15 years and 2 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 6 Past: 39	View Report
Nitanj Patel 25/04/2013 - Present (11 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael John Frederick Sparrow 12/06/2015 - Present (9 years and 5 months) Born in Jul 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Nitanj Patel 01/10/2019 - Present (5 years and 1 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RESO HOLDINGS LIMITED	Active - Accounts Filed	View Report
RESOLUTION CHEMICALS LIMITED	Active - Accounts Filed	View Report
RESOLUTION CHEMICALS TRUSTEE LIMITED	Non-Trading	View Report
RESOLUTION GENERICS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 28/07/2022	Event: New Accounts filed
Date: 28/07/2022	Event: New Confirmation Statement filed
Date: 01/09/2020	Event: New Confirmation Statement filed
Date: 18/07/2020	Event: New Accounts filed
Date: 11/10/2019	Event: New Board Member Nitanj Patel (925385830) Appointed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 28/05/2019	Event: New Accounts filed
Date: 18/10/2018	Event: Andrew Stafford-Deitsch (914071563) has left the board
Date: 18/10/2018	Event: New Board Member Andrew Stafford-Deitsch (915379044) Appointed
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 04/08/2018	Event: New Accounts filed
Date: 05/09/2017	Event: New Annual Return filed
Date: 21/06/2017	Event: New Accounts filed
Date: 11/10/2016	Event: New Annual Return filed
Date: 28/06/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Accounts filed
Date: 16/09/2015	Event: New Annual Return filed
Date: 16/06/2015	Event: New Board Member Michael John Frederick Sparrow (906777408) Appointed
Date: 29/05/2015	Event: Change in Reg. Office
Date: 26/02/2015	Event: Alan Kenneth Greenwood (901201890) has left the board
Date: 10/10/2014	Event: New Accounts filed
Date: 10/10/2014	Event: New Annual Return filed
Date: 02/10/2014	Event: B&C COMPANY SECRETARIAL SERVICES LIMITED (913966419) has left the board
Date: 15/11/2013	Event: New Accounts filed
Date: 18/09/2013	Event: New Annual Return filed
Date: 29/04/2013	Event: New Company Secretary Nitanj Patel (917778404) Appointed
Date: 12/10/2012	Event: New Annual Return filed

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RESO HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£719.6k

£1.9M

£597k

£1.9M

People Overview

4

1

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£719.6k

£1.9M

£597k

£1.9M

Accounts

People Overview

4

1

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™