RESILIENT (HOLDINGS) PLC
LONDON

Hellopages » Greater London » Westminster » W1D 7EQ

Company number 08233891
Status Active
Incorporation Date 28 September 2012
Company Type Public Limited Company
Address 25-27 SHAFTESBURY AVENUE, LONDON, W1D 7EQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Jarrett Osborn as a secretary on 1 March 2016. The most likely internet sites of RESILIENT (HOLDINGS) PLC are www.resilientholdings.co.uk, and www.resilient-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Resilient Holdings Plc is a Public Limited Company. The company registration number is 08233891. Resilient Holdings Plc has been working since 28 September 2012. The present status of the company is Active. The registered address of Resilient Holdings Plc is 25 27 Shaftesbury Avenue London W1d 7eq. . LOW, Ryan-Scott is a Secretary of the company. LAMB, Alan Peter Mackenzie is a Director of the company. LEWIS, William Bowen George is a Director of the company. PATERSON, Geoffrey David is a Director of the company. Secretary NOBLE, Felicity Anne has been resigned. Secretary OSBORN, Jarrett has been resigned. Secretary STANNETT, Robert has been resigned. Director BALE, Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOW, Ryan-Scott
Appointed Date: 01 March 2016
Director
LAMB, Alan Peter Mackenzie
Appointed Date: 20 August 2015
76 years old
Director
LEWIS, William Bowen George
Appointed Date: 07 November 2013
49 years old
Director
PATERSON, Geoffrey David
Appointed Date: 28 September 2012
74 years old

Resigned Directors

Secretary
NOBLE, Felicity Anne
Resigned: 22 July 2015
Appointed Date: 04 February 2015
Secretary
OSBORN, Jarrett
Resigned: 01 March 2016
Appointed Date: 22 July 2015
Secretary
STANNETT, Robert
Resigned: 04 February 2015
Appointed Date: 28 September 2012
Director
BALE, Andrew
Resigned: 29 October 2013
Appointed Date: 28 September 2012
63 years old

Persons With Significant Control

Mr Geoffrey David Paterson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

RESILIENT (HOLDINGS) PLC Events

14 Mar 2017
Group of companies' accounts made up to 30 September 2016
10 Nov 2016
Confirmation statement made on 28 September 2016 with updates
01 Mar 2016
Termination of appointment of Jarrett Osborn as a secretary on 1 March 2016
01 Mar 2016
Appointment of Mr Ryan-Scott Low as a secretary on 1 March 2016
02 Feb 2016
Group of companies' accounts made up to 30 September 2015
...
... and 11 more events
07 Nov 2013
Termination of appointment of Andrew Bale as a director
07 Nov 2013
Appointment of Mr William Bowen George Lewis as a director
22 Oct 2012
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2012
Statement of capital following an allotment of shares on 12 October 2012
  • GBP 50,000
28 Sep 2012
Incorporation

Similar Companies

RESILIENCY COLLECTIVE LTD RESILIENCY MATTERS LIMITED RESILIENT APPROACH LTD RESILIENT BUSINESS SERVICES LTD RESILIENT BUSINESS SYSTEMS LIMITED RESILIENT CAPITAL LLP RESILIENT CARE LTD