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RESORT SOLUTIONS HOLDINGS LIMITED (06592173)

RESORT SOLUTIONS HOLDINGS LIMITED (06592173) is an active UK company. incorporated on 14 May 2008. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. RESORT SOLUTIONS HOLDINGS LIMITED has been registered for 17 years. Current directors include DU BOIS-SANDY, Victoria, PEIRES, Grant Craig.

Company Number
06592173
Status
active
Type
ltd
Incorporated
14 May 2008
Age
17 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DU BOIS-SANDY, Victoria, PEIRES, Grant Craig
SIC Codes
70100

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Introduction
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RESORT SOLUTIONS HOLDINGS LIMITED

RESORT SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 14 May 2008 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RESORT SOLUTIONS HOLDINGS LIMITED was registered 17 years ago.(SIC: 70100)

Status

active

Active since 17 years ago

Company No

06592173

LTD Company

Age

17 Years

Incorporated 14 May 2008

Size

N/A

Accounts

ARD: 3/1

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 3 October 2026
Period: 1 January 2025 - 3 January 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 13 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Previous Addresses

Coombe Hill House Beverley Way London SW20 0AR
From: 3 March 2014To: 18 January 2019
Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom
From: 28 January 2013To: 3 March 2014
, St Marys House St Marys Road, Market Harborough, Leicestershire, LE16 7DS
From: 14 May 2008To: 28 January 2013
Timeline

26 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
May 08
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Dec 13
Director Joined
Sept 14
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Dec 18
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Nov 23
Director Joined
Jan 26
Director Left
Mar 26
0
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

3 Active
19 Resigned

MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

Active
1 Hallswelle Road, LondonNW11 0DH
Corporate secretary
Appointed 18 Dec 2018

DU BOIS-SANDY, Victoria

Active
1 Hallswelle Road, LondonNW11 0DH
Born October 1974
Director
Appointed 06 Jan 2026

PEIRES, Grant Craig

Active
1 Hallswelle Road, LondonNW11 0DH
Born March 1970
Director
Appointed 30 Sept 2023

REVELL, Bradley James

Resigned
St Marys Road, Market HarboroughLE16 7DS
Secretary
Appointed 05 Apr 2011
Resigned 21 Dec 2012

WESTON, Robert Edward

Resigned
15 Kingston Way, Market HarboroughLE16 7XB
Secretary
Appointed 14 May 2008
Resigned 02 Sept 2008

LONDON LAW SECRETARIAL LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 14 May 2008
Resigned 14 May 2008

MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

Resigned
1, Hallswelle Road, LondonNW11 0DH
Corporate secretary
Appointed 21 Dec 2012
Resigned 04 Nov 2013

ALDRIDGE, Martyn

Resigned
Beverley Way, LondonSW20 0AR
Born June 1956
Director
Appointed 04 Nov 2013
Resigned 18 Dec 2018

BRATT, Raymond John

Resigned
1 Hallswelle Road, LondonNW11 0DH
Born April 1950
Director
Appointed 21 Dec 2012
Resigned 04 Nov 2013

ECHENAGUSIA, Jose Miguel

Resigned
Beverley Way, LondonSW20 0AR
Born March 1963
Director
Appointed 04 Nov 2013
Resigned 18 Dec 2018

FREER, Linda

Resigned
St. Marys Road, Market HarboroughLE16 7DS
Born January 1953
Director
Appointed 02 Sept 2008
Resigned 21 Dec 2012

FREER, Melvyn Stanley

Resigned
St. Marys Road, Market HarboroughLE16 7DS
Born December 1948
Director
Appointed 02 Sept 2008
Resigned 21 Dec 2012

HARVEY, William Loucks

Resigned
Sunset Drive, Miami33143
Born March 1956
Director
Appointed 04 Nov 2013
Resigned 01 Sept 2018

HEALEY, Robert John

Resigned
Beverley Way, LondonSW20 0AR
Born December 1957
Director
Appointed 04 Nov 2013
Resigned 18 Dec 2018

KINCKE, Victoria Jean

Resigned
Sunset Drive, Miami33143
Born January 1956
Director
Appointed 24 Mar 2017
Resigned 18 Dec 2018

MARBERT, Jeannette

Resigned
Sunset Drive, Miami33143
Born September 1956
Director
Appointed 04 Nov 2013
Resigned 24 Mar 2017

O'DONNELL, Helen Marie

Resigned
1 Hallswelle Road, LondonNW11 0DH
Born August 1973
Director
Appointed 18 Dec 2018
Resigned 30 Sept 2023

REVELL, Bradley James

Resigned
1 Hallswelle Road, LondonNW11 0DH
Born October 1970
Director
Appointed 04 Nov 2013
Resigned 25 Mar 2026

WESTON, Catherine Louise

Resigned
Kingston Way, Market HarboroughLE16 7XB
Born December 1960
Director
Appointed 14 May 2008
Resigned 02 Sept 2008

WESTON, Robert Edward

Resigned
15 Kingston Way, Market HarboroughLE16 7XB
Born November 1959
Director
Appointed 14 May 2008
Resigned 02 Sept 2008

WILDING, Graham

Resigned
1 Hallswelle Road, LondonNW11 0DH
Born May 1974
Director
Appointed 18 Dec 2018
Resigned 31 Oct 2023

LONDON LAW SERVICES LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 14 May 2008
Resigned 14 May 2008

Persons with significant control

1

Rmf Europe Limited

Active
1 Hallswelle Road, LondonNW11 0DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

133

Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2026
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
12 September 2025
AAAnnual Accounts
Legacy
12 September 2025
PARENT_ACCPARENT_ACC
Legacy
12 September 2025
GUARANTEE2GUARANTEE2
Legacy
12 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
26 September 2024
AAAnnual Accounts
Legacy
26 September 2024
PARENT_ACCPARENT_ACC
Legacy
26 September 2024
GUARANTEE2GUARANTEE2
Legacy
26 September 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Legacy
28 September 2023
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
28 September 2023
AAAnnual Accounts
Legacy
28 September 2023
PARENT_ACCPARENT_ACC
Legacy
28 September 2023
AGREEMENT2AGREEMENT2
Legacy
28 September 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 April 2023
AAAnnual Accounts
Legacy
3 April 2023
PARENT_ACCPARENT_ACC
Legacy
3 April 2023
GUARANTEE2GUARANTEE2
Legacy
3 April 2023
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Previous Shortened
1 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
2 October 2022
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
5 September 2022
CH01Change of Director Details
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
9 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2021
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
5 October 2021
AAAnnual Accounts
Legacy
5 October 2021
PARENT_ACCPARENT_ACC
Legacy
5 October 2021
GUARANTEE2GUARANTEE2
Legacy
5 October 2021
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Previous Shortened
4 October 2021
AA01Change of Accounting Reference Date
Legacy
22 September 2021
AGREEMENT2AGREEMENT2
Legacy
22 September 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 October 2020
AAAnnual Accounts
Legacy
17 October 2020
PARENT_ACCPARENT_ACC
Legacy
17 October 2020
GUARANTEE2GUARANTEE2
Legacy
29 September 2020
AGREEMENT2AGREEMENT2
Legacy
29 September 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
14 May 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
8 October 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
27 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
28 May 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
24 May 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
23 May 2019
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
23 May 2019
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
23 May 2019
AD04Change of Accounting Records Location
Change To A Person With Significant Control
13 February 2019
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
21 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 January 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 January 2019
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
16 January 2019
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
14 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2018
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 January 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Move Registers To Sail Company With New Address
27 October 2016
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
26 October 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
8 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Accounts With Accounts Type Full
6 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Change Sail Address Company With Old Address
26 March 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
26 March 2014
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address
3 March 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
11 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 November 2013
AP01Appointment of Director
Termination Director Company With Name
15 November 2013
TM01Termination of Director
Termination Director Company With Name
15 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
15 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 November 2013
AP01Appointment of Director
Termination Secretary Company With Name
11 November 2013
TM02Termination of Secretary
Accounts With Accounts Type Small
5 November 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
25 September 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Change Sail Address Company With Old Address
5 June 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company
4 June 2013
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address
28 January 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
27 January 2013
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
27 January 2013
AP04Appointment of Corporate Secretary
Termination Director Company With Name
27 January 2013
TM01Termination of Director
Termination Director Company With Name
27 January 2013
TM01Termination of Director
Termination Secretary Company With Name
27 January 2013
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2011
AR01AR01
Appoint Person Secretary Company With Name
5 April 2011
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
9 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Move Registers To Sail Company
11 June 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Sail Address Company
11 June 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Legacy
30 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 June 2009
AAAnnual Accounts
Legacy
23 February 2009
225Change of Accounting Reference Date
Statement Of Affairs
3 October 2008
SASA
Legacy
3 October 2008
88(2)Return of Allotment of Shares
Legacy
11 September 2008
288bResignation of Director or Secretary
Statement Of Affairs
10 September 2008
SASA
Legacy
10 September 2008
88(2)Return of Allotment of Shares
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
9 September 2008
288bResignation of Director or Secretary
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
28 May 2008
287Change of Registered Office
Legacy
28 May 2008
288aAppointment of Director or Secretary
Legacy
28 May 2008
288aAppointment of Director or Secretary
Legacy
27 May 2008
288bResignation of Director or Secretary
Legacy
27 May 2008
288bResignation of Director or Secretary
Incorporation Company
14 May 2008
NEWINCIncorporation