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Resonate Holdings Limited

Private Limited Company

Resonate Holdings Limited
Hudson House 2 Hudson Way
Pride Park
Derby
Derbyshire
DE24 8HS
Company NameResonate Holdings Limited
Company StatusActive
Company Number05839978
Incorporation Date7 June 2006 (17 years, 11 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesRail Newco 1 Limited and Deltarail Holdings Limited
Current DirectorsAnna Christina Ince and Adrian Lee Barwell
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryGroup
Accounts Year End30 September
Latest Return7 June 2023 (10 months, 3 weeks ago)
Next Return Due21 June 2024 (1 month, 3 weeks from now)

Contact

Registered AddressHudson House 2 Hudson Way
Pride Park
Derby
Derbyshire
DE24 8HS
Shared Address This company shares its address with 4 other companies
ConstituencyDerby South
RegionEast Midlands
CountyDerbyshire
Built Up AreaDerby

Accounts & Returns

Accounts Year End30 September
CategoryGroup
Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Latest Return7 June 2023 (10 months, 3 weeks ago)
Next Return Due21 June 2024 (1 month, 3 weeks from now)

Director Overview

Current

3

Retired

21

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

7 October 2020Group of companies' accounts made up to 30 September 2019
9 June 2020Confirmation statement made on 7 June 2020 with no updates
11 June 2019Confirmation statement made on 7 June 2019 with updates
27 February 2019Solvency Statement dated 13/02/19
27 February 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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