Introduction
Watch Company
R
RESILLION UK HOLDING LTD
RESILLION UK HOLDING LTD is an active company incorporated on 15 February 2018 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RESILLION UK HOLDING LTD was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11208137
LTD Company
Age
8 Years
Incorporated 15 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
EUROFINS DIGITAL TESTING UK HOLDING LTD
From: 15 February 2018To: 12 June 2023
Address
22 Gas Street Birmingham, B1 2JT,
Previous Addresses
I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom
From: 15 February 2018To: 9 June 2023
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
10
Officers
2
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
HAMILTON, Sharon Langwade
ActiveGas Street, BirminghamB1 2JT
Born November 1969
Director
Appointed 10 Mar 2023
HAMILTON, Sharon Langwade
Gas Street, BirminghamB1 2JT
Born November 1969
Director
10 Mar 2023
Active
KOTTLER, Yaron Barnea
ActiveGas Street, BirminghamB1 2JT
Born July 1977
Director
Appointed 12 Jan 2024
KOTTLER, Yaron Barnea
Gas Street, BirminghamB1 2JT
Born July 1977
Director
12 Jan 2024
Active
MILES, Sonia
ResignedValiant Way, WolverhamptonWV9 5GB
Secretary
Appointed 01 Apr 2022
Resigned 01 Mar 2023
MILES, Sonia
Valiant Way, WolverhamptonWV9 5GB
Secretary
01 Apr 2022
Resigned 01 Mar 2023
Resigned
MILLS, Alice Irene
ResignedValiant Way, WolverhamptonWV9 5GB
Secretary
Appointed 15 Feb 2018
Resigned 31 Mar 2022
MILLS, Alice Irene
Valiant Way, WolverhamptonWV9 5GB
Secretary
15 Feb 2018
Resigned 31 Mar 2022
Resigned
VOHRA, Atiquah
ResignedGas Street, BirminghamB1 2JT
Secretary
Appointed 12 Jan 2024
Resigned 01 Jun 2024
VOHRA, Atiquah
Gas Street, BirminghamB1 2JT
Secretary
12 Jan 2024
Resigned 01 Jun 2024
Resigned
ASSADI, Alireza
ResignedGas Street, BirminghamB1 2JT
Born June 1972
Director
Appointed 10 Mar 2023
Resigned 12 Jan 2024
ASSADI, Alireza
Gas Street, BirminghamB1 2JT
Born June 1972
Director
10 Mar 2023
Resigned 12 Jan 2024
Resigned
BARRAU, Stephane Rene Ernest
ResignedValiant Way, WolverhamptonWV9 5GB
Born August 1969
Director
Appointed 15 Feb 2018
Resigned 10 Mar 2023
BARRAU, Stephane Rene Ernest
Valiant Way, WolverhamptonWV9 5GB
Born August 1969
Director
15 Feb 2018
Resigned 10 Mar 2023
Resigned
CRAEYBECKX, Johan
ResignedGas Street, BirminghamB1 2JT
Born December 1973
Director
Appointed 12 Jan 2024
Resigned 14 Jul 2025
CRAEYBECKX, Johan
Gas Street, BirminghamB1 2JT
Born December 1973
Director
12 Jan 2024
Resigned 14 Jul 2025
Resigned
MILLS, Alice Irene
ResignedValiant Way, WolverhamptonWV9 5GB
Born June 1952
Director
Appointed 15 Feb 2018
Resigned 26 Apr 2022
MILLS, Alice Irene
Valiant Way, WolverhamptonWV9 5GB
Born June 1952
Director
15 Feb 2018
Resigned 26 Apr 2022
Resigned
WATTS, Michael Robert
ResignedValiant Way, WolverhamptonWV9 5GB
Born October 1968
Director
Appointed 26 Apr 2022
Resigned 10 Mar 2023
WATTS, Michael Robert
Valiant Way, WolverhamptonWV9 5GB
Born October 1968
Director
26 Apr 2022
Resigned 10 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Duke Of York Square, LondonSW3 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2023
Sscp Testing Bidco Limited
Duke Of York Square, LondonSW3 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2023
Active
Eurofins Scientific S.E.
CeasedVal Fleuri, LuxembourgL-1526
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2018
Ceased 01 Mar 2023
Eurofins Scientific S.E.
Val Fleuri, LuxembourgL-1526
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2018
Ceased 01 Mar 2023
Ceased
Val Fleuri, Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2018
Ceased 09 Apr 2018
Eurofins Digital Testing International Lux Holding Sarl
Val Fleuri, Luxembourg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2018
Ceased 09 Apr 2018
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
3 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 June 2023
9 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2023
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
8 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2023
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2022
20 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2019
20 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2019
6 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2018