Introduction
Watch Company
R
RES GLOBAL SERVICES HOLDINGS LIMITED
RES GLOBAL SERVICES HOLDINGS LIMITED is an active company incorporated on 12 August 2024 with the registered office located in Kings Langley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RES GLOBAL SERVICES HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15891567
LTD Company
Age
1 Years
Incorporated 12 August 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 12 May 2026
Period: 12 August 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
Beaufort Court Egg Farm Lane Kings Langley, WD4 8LR,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HEARTH, Dominic James
ActiveKings LangleyWD4 8LR
Secretary
Appointed 12 Aug 2024
HEARTH, Dominic James
Kings LangleyWD4 8LR
Secretary
12 Aug 2024
Active
BRANDT, Henrik Norgaard
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Born July 1981
Director
Appointed 12 Aug 2024
BRANDT, Henrik Norgaard
Egg Farm Lane, Kings LangleyWD4 8LR
Born July 1981
Director
12 Aug 2024
Active
GUTIERREZ RUEDA, Juan Pablo
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Born December 1979
Director
Appointed 12 Aug 2024
GUTIERREZ RUEDA, Juan Pablo
Egg Farm Lane, Kings LangleyWD4 8LR
Born December 1979
Director
12 Aug 2024
Active
HEUCKEROTH, Björn
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Born December 1991
Director
Appointed 12 Aug 2024
HEUCKEROTH, Björn
Egg Farm Lane, Kings LangleyWD4 8LR
Born December 1991
Director
12 Aug 2024
Active
HUNTER, Ian George
ActiveKings LangleyWD4 8LR
Born April 1984
Director
Appointed 12 Aug 2024
HUNTER, Ian George
Kings LangleyWD4 8LR
Born April 1984
Director
12 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kings LangleyWD4 8LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2024
Renewable Energy Systems Holdings Limited
Kings LangleyWD4 8LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2024
Active
Filing History
9
Description
Type
Date Filed
Document
20 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2024