Res Group Holdings Limited

Company Name	Res Group Holdings Limited
Director	Lisa Connor
Company Status	Active
Company Number	08992619
Category	Private Limited Company
Incorporation Date	11 April 2014(10 years ago)
Previous Names	Res Management Services Limited and Res Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Lisa Connor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Exeter Street Cottingham HU16 4LU

Director Name	Mr Steven Kenneth Moulton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Kestrel Avenue Hull HU8 9XT

Director Name	Mr Nicholas Stewart Burton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY

Director Name	Mr Simon Champion
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY

Director Name	Mr Andrew Ian Hall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY

Director Name	Mrs Mary Elizabeth Ryan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY

Location

Registered Address	Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

18 March 2021	Delivered on: 25 March 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

26 September 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
30 June 2023	Appointment of Mr Simon Champion as a director on 28 June 2023 (2 pages)
13 April 2023	Confirmation statement made on 11 April 2023 with updates (4 pages)
22 March 2023	Memorandum and Articles of Association (23 pages)
22 March 2023	Sub-division of shares on 16 March 2023 (4 pages)
22 March 2023	Resolutions RES13 ‐ Subdivision of shares 16/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 September 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
12 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
2 October 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
20 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
25 March 2021	Registration of charge 089926190001, created on 18 March 2021 (5 pages)
18 March 2021	Change of details for Mrs Lisa Connor as a person with significant control on 8 March 2021 (2 pages)
18 March 2021	Director's details changed for Mrs Lisa Connor on 8 March 2021 (2 pages)
21 December 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
17 September 2020	Termination of appointment of Mary Elizabeth Ryan as a director on 17 September 2020 (1 page)
17 September 2020	Cessation of Mary Elizabeth Ryan as a person with significant control on 17 September 2020 (1 page)
14 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
9 December 2019	Termination of appointment of Andrew Ian Hall as a director on 5 December 2019 (1 page)
9 December 2019	Cessation of Andrew Ian Hall as a person with significant control on 5 December 2019 (1 page)
1 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
25 April 2019	Termination of appointment of Simon Champion as a director on 11 April 2019 (1 page)
25 April 2019	Cessation of Nicholas Stewart Burton as a person with significant control on 11 April 2019 (1 page)
25 April 2019	Termination of appointment of Nicholas Stewart Burton as a director on 11 April 2019 (1 page)
25 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
25 April 2019	Cessation of Simon Champion as a person with significant control on 11 April 2019 (1 page)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 May 2018	Change of details for Mr Nicholas Stewart Burton as a person with significant control on 2 May 2018 (2 pages)
9 May 2018	Change of details for Mr Simon Champion as a person with significant control on 2 May 2018 (2 pages)
4 May 2018	Registered office address changed from 2-3 Sidings Court Henry Boot Way Priory Park East Hull HU4 7DY to Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY on 4 May 2018 (1 page)
4 May 2018	Director's details changed for Mrs Mary Elizabeth Ryan on 4 May 2018 (2 pages)
16 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
11 April 2018	Director's details changed for Mrs Lisa Connor on 10 April 2018 (2 pages)
11 April 2018	Change of details for Mrs Lisa Connor as a person with significant control on 10 April 2018 (2 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (9 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (9 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
18 August 2015	Appointment of Mrs Mary Elizabeth Ryan as a director on 13 August 2015 (2 pages)
18 August 2015	Appointment of Mrs Mary Elizabeth Ryan as a director on 13 August 2015 (2 pages)
8 July 2015	Appointment of Mr Nick Burton as a director on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Andrew Ian Hall on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Nick Burton on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Nick Burton as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Simon Champion as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Andrew Ian Hall as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Simon Champion as a director on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Simon Champion on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Andrew Ian Hall as a director on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Nick Burton on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Andrew Ian Hall on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Andrew Ian Hall on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Nick Burton as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Simon Champion as a director on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Simon Champion on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Andrew Ian Hall as a director on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Simon Champion on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Nick Burton on 1 July 2015 (2 pages)
11 June 2015	Company name changed res management services LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10 (3 pages)
11 June 2015	Company name changed res management services LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10 (3 pages)
1 May 2015	Director's details changed for Mrs Lisa Connor on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Mrs Lisa Connor on 1 May 2015 (2 pages)
22 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 April 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
22 April 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
22 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
16 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
18 March 2015	Termination of appointment of Steven Kenneth Moulton as a director on 26 October 2014 (1 page)
18 March 2015	Termination of appointment of Steven Kenneth Moulton as a director on 26 October 2014 (1 page)
11 April 2014	Incorporation Statement of capital on 2014-04-11 GBP 100 (25 pages)
11 April 2014	Incorporation Statement of capital on 2014-04-11 GBP 100 (25 pages)

Res Group Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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