Residently Holdings Limited LONDON


Residently Holdings Limited is a private limited company registered at 4Th Floor, 100 Fenchurch Street, London EC3M 5JD. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-15, this 6-year-old company is run by 3 directors.
Director Sunil R., appointed on 03 February 2021. Director Antoine N., appointed on 30 July 2020. Director Thomas A., appointed on 15 September 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH data there was a change of name on 2017-10-12 and their previous name was Resident.ly Holdings Limited.
The last confirmation statement was filed on 2023-09-14 and the due date for the subsequent filing is 2024-09-28. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Residently Holdings Limited Address / Contact

Office Address 4th Floor
Office Address2 100 Fenchurch Street
Town London
Post code EC3M 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10965217
Date of Incorporation Fri, 15th Sep 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Sunil R.

Position: Director

Appointed: 03 February 2021

Antoine N.

Position: Director

Appointed: 30 July 2020

Thomas A.

Position: Director

Appointed: 15 September 2017

Sachin K.

Position: Director

Appointed: 18 October 2018

Resigned: 03 February 2021

Sven O.

Position: Director

Appointed: 18 October 2018

Resigned: 28 August 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Thomas A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Thomas A.

Notified on 15 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Resident.ly Holdings October 12, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-06-302021-06-302022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3737 439377281
Current Assets2 558 66110 799 62810 799 38113 284 02515 419 88617 223 757
Debtors2 558 62410 799 59110 799 38113 283 58615 419 50917 223 476
Other Debtors856859859859859859
Net Assets Liabilities  10 750 35410 550 88812 521 00414 324 876
Other
Amounts Owed By Group Undertakings Participating Interests2 557 768     
Amounts Owed To Group Undertakings Participating Interests100     
Creditors12750 12750 1272 500 0002 500 0002 500 000
Investments1 100     
Investments Fixed Assets1 1001 1001 1001 1001 1001 100
Investments In Group Undertakings1 1001 1001 1001 1001 1001 100
Net Current Assets Liabilities2 558 53410 749 50110 749 25413 049 78815 019 90416 823 776
Total Assets Less Current Liabilities2 559 63410 750 60110 750 35413 050 88815 021 00416 824 876
Amounts Owed By Group Undertakings2 557 76810 798 73210 798 52213 282 72715 418 65017 222 617
Amounts Owed To Group Undertakings100100100100100100
Average Number Employees During Period  4444
Net Assets Liabilities Subsidiaries1 777 8384 595 1106 494 79210 303 25313 142 55815 918 339
Other Creditors2750 02750 0272 500 0002 500 0002 500 000
Percentage Class Share Held In Subsidiary 100100100100100
Profit Loss Subsidiaries-1 681 055-3 030 194-1 900 682-3 808 461-2 839 305-2 775 781

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates September 14, 2023
filed on: 9th, October 2023
Free Download (23 pages)

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