RS

RESORT SOLUTIONS LIMITED

Active

Company number 05153737

London, England · Incorporated 15 June 2004

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

Last updated on 12 September 2026

Other holiday and other collective accommodation · SIC 55209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WRF0019 LIMITED · 15 June 2004 – 9 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
4 October 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Resort Solutions Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Legacy
Other
12 September 2025 View
Legacy
Other
12 September 2025 View
Legacy
Accounts
12 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Legacy
Other
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Legacy
Other
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Legacy
Other
17 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2023 View
Legacy
Other
3 April 2023 View
Legacy
Accounts
3 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
1 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
2 October 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change Person Director Company With Change Date
Officers
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2021 View
Legacy
Accounts
22 September 2021 View
Legacy
Other
22 September 2021 View
Legacy
Other
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2020 View
Legacy
Accounts
29 September 2020 View
Legacy
Other
29 September 2020 View
Legacy
Other
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
4 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Move Registers To Registered Office Company With New Address
Address
28 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Accounts With Accounts Type Small
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2018 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Move Registers To Sail Company With New Address
Address
27 October 2016 View
Change Sail Address Company With Old Address New Address
Address
26 October 2016 View
Accounts With Accounts Type Full
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Move Registers To Sail Company
Address
26 March 2014 View
Change Sail Address Company
Address
26 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Appoint Person Director Company With Name
Officers
11 December 2013 View
Termination Director Company With Name
Officers
18 November 2013 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Termination Secretary Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Accounts With Accounts Type Small
Accounts
4 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
6 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Termination Secretary Company With Name
Officers
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Resolution
Resolution
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Appoint Person Secretary Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2007 View
Legacy
Annual Return
27 July 2007 View
Legacy
Mortgage
2 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2006 View
Legacy
Annual Return
6 July 2006 View
Resolution
Resolution
27 March 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Capital
27 March 2006 View
Accounts With Accounts Type Dormant
Accounts
10 August 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Accounts
4 April 2005 View
Legacy
Address
10 March 2005 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Capital
17 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Address
12 July 2004 View
Legacy
Capital
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Certificate Change Of Name Company
Change Of Name
9 July 2004 View
Incorporation Company
Incorporation
15 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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