Resp Holdings Ltd is a private limited company located at International House, 64 Nile Street, London N1 7SR. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-11-29, this 4-year-old company is run by 1 director.
Director Miles L., appointed on 29 November 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House database there was a name change on 2020-11-18 and their previous name was Rebuild Spares Uk Ltd.
The latest confirmation statement was sent on 2023-05-11 and the deadline for the subsequent filing is 2024-05-25. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | International House |
| Office Address2 | 64 Nile Street |
| Town | London |
| Post code | N1 7SR |
| Country of origin | United Kingdom |
| Registration Number | 12340325 |
| Date of Incorporation | Fri, 29th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 29 November 2019
The list of PSCs who own or control the company is made up of 4 names. As we identified, there is Miles L. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is James W. This PSC owns 75,01-100% shares. The third one is Miles L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Miles L.
| Notified on | 10 September 2021 |
| Nature of control: |
75,01-100% shares |
James W.
| Notified on | 4 February 2021 |
| Ceased on | 10 September 2021 |
| Nature of control: |
75,01-100% shares |
Miles L.
| Notified on | 13 October 2020 |
| Ceased on | 4 February 2021 |
| Nature of control: |
75,01-100% shares |
James W.
| Notified on | 29 November 2019 |
| Ceased on | 13 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rebuild Spares Uk | November 18, 2020 |
| Lkvf Group | September 22, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 98 | 98 | 98 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Version Production Software | 2 023 | 2 024 | |
| Fixed Assets | 2 | 2 | 2 |
| Net Current Assets Liabilities | 98 | 98 | 98 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 11th, September 2023 |
accounts | Free Download (5 pages) |
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