Resort Solutions Limited

Active05153737 Private limited company
Incorporated
15 June 2004 (22 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Victoria Du Bois-Sandy
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
4 October 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Du Bois-Sandy, Victoria
Director · Appointed 6 January 2026
British
Born October 1974 (52)
Director · Appointed 30 September 2023
Also at CLC Holidays Limited, Duchally House Leisure Limited, Rude Places Ltd · more companies
British
Born March 1970 (56)
Corporate Secretary · Appointed 18 December 2018
Also at Amazing Brain Limited (proposed for strike-off), Canalboats (HLL) Ltd, Davish Enterprises Limited · more companies
Officer history (21 former)
25 March 2026
Resigned Revell, Bradley James as Director
6 January 2026
Appointed Du Bois-Sandy, Victoria as Director
31 October 2023
Resigned Wilding, Graham as Director
30 September 2023
Resigned O'Donnell, Helen Marie as Director
30 September 2023
Appointed Peires, Grant Craig as Director
18 December 2018
Appointed O'Donnell, Helen Marie as Director
18 December 2018
Appointed Wilding, Graham as Director
18 December 2018
Resigned Echenagusia, Jose Miguel as Director
18 December 2018
Appointed Mapa Management & Administration Services Limited as Corporate Secretary
18 December 2018
Resigned Healey, Robert John as Director
18 December 2018
Resigned Aldridge, Martyn as Director
18 November 2018
Resigned Kincke, Victoria Jean as Director
1 September 2018
Resigned Harvey, William Loucks as Director
24 March 2017
Appointed Kincke, Victoria Jean as Director
24 March 2017
Resigned Marbert, Jeannette as Director
4 November 2013
4 November 2013
Resigned Bratt, Raymond John as Director
4 November 2013
Appointed Healey, Robert John as Director
4 November 2013
Appointed Aldridge, Martyn as Director
4 November 2013
Appointed Harvey, William Loucks as Director
4 November 2013
Appointed Echenagusia, Jose Miguel as Director
4 November 2013
Appointed Marbert, Jeannette as Director
2 October 2013
Appointed Revell, Bradley James as Director
21 December 2012
Resigned Freer, Melvyn Stanley as Director
21 December 2012
Appointed Bratt, Raymond John as Director
21 December 2012
Resigned Revell, Bradley James as Secretary
21 December 2012
Resigned Revell, Bradley James as Director
21 December 2012
Resigned Freer, Linda as Director
21 December 2012
Appointed Mapa Management & Administration Services Limited as Corporate Secretary
5 April 2011
Appointed Revell, Bradley James as Secretary
5 April 2011
Appointed Revell, Bradley James as Director
2 September 2008
Resigned Weston, Robert Edward as Director
2 September 2008
Appointed Freer, Melvyn Stanley as Director
2 September 2008
Resigned Weston, Robert Edward as Secretary
4 August 2004
Resigned Wilson, Nina Kerr as Secretary
4 August 2004
Appointed Freer, Linda as Director
4 August 2004
Appointed Weston, Robert Edward as Secretary
4 August 2004
Appointed Weston, Robert Edward as Director
4 August 2004
Resigned Wilson, Peter Joseph as Director
6 July 2004
Appointed Wilson, Nina Kerr as Secretary
6 July 2004
Appointed Wilson, Peter Joseph as Director
6 July 2004
Resigned White Rose Formations Limited as Corporate Nominee Secretary
6 July 2004
Resigned Wrf International Limited as Corporate Nominee Director
15 June 2004
Appointed White Rose Formations Limited as Corporate Nominee Secretary
15 June 2004
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06592173

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Resort Solutions Europe Limited
RMF Europe Limited Owns 75–100% of shares
Resort Solutions Holdings Limited Owns 75–100% of shares
Resort Solutions Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates13 May 2026
1 April 2026Termination of appointment of a director
13 January 2026Appointment of a director
12 September 2025Other filing
12 September 2025Other filing
Show all recent filings

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