The Resident Edinburgh Holdings Limited is a private limited company that can be found at 5Th Floor 13, Charles Ii Street, London SW1Y 4QU. Incorporated on 2021-02-17, this 3-year-old company is run by 5 directors and 1 secretary.
Director Ameesh S., appointed on 18 April 2023. Director John M., appointed on 18 November 2021. Director William C., appointed on 18 November 2021.
Moving on to secretaries, we can mention: William C., appointed on 17 February 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-02-16 and the due date for the next filing is 2024-03-01. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor 13 |
| Office Address2 | Charles Ii Street |
| Town | London |
| Post code | SW1Y 4QU |
| Country of origin | United Kingdom |
| Registration Number | 13207674 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 18 April 2023
Position: Director
Appointed: 18 November 2021
Position: Director
Appointed: 18 November 2021
Position: Director
Appointed: 18 November 2021
Position: Secretary
Appointed: 17 February 2021
Position: Director
Appointed: 17 February 2021
The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Mactaggart Hotel Holdings Limited from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mactaggart Hotel Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09760601 |
| Notified on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (6 pages) |
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