Resy/dency Holdings Ltd is a private limited company located at 68 St. Pauls Close, London W5 3JX. This 7 months-old company, incorporated on 2023-10-04 is run by 2 directors.
Director Jolyon K., appointed on 05 December 2023. Director Iain M., appointed on 05 December 2023.
The company is officially categorised as "activities of other membership organizations n.e.c." (SIC: 94990).
| Office Address | 68 St. Pauls Close |
| Town | London |
| Post code | W5 3JX |
| Country of origin | United Kingdom |
| Registration Number | 15187937 |
| Date of Incorporation | Wed, 4th Oct 2023 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 31st October |
| Company age | 7 months |
| Account next due date | Fri, 4th Jul 2025 (424 days left) |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 05 December 2023
The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Iain M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Jolyon K. This PSC owns 25-50% shares. Then there is Henri W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Iain M.
| Notified on | 5 December 2023 |
| Nature of control: |
25-50% shares |
Jolyon K.
| Notified on | 5 December 2023 |
| Nature of control: |
25-50% shares |
Henri W.
| Notified on | 4 October 2023 |
| Ceased on | 5 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 68 st. Pauls Close London W5 3JX England on 10th January 2024 to Unit a 10 Belmont Street London NW1 8HH filed on: 10th, January 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy