Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Resonate Holdings Limited
- Incorporated
- 7 June 2006 (20 years)
- Previously known as
- Deltarail Holdings Limited (until 14 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Anna Christina Ince
- Accounts type
- Group
- Region
- East Midlands
- Address
- Hudson House 2 Hudson WayPride ParkDerbyDE24 8HS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Barwell, Adrian Lee
Secretary · Appointed 15 January 2026
Director · Appointed 14 January 2026
British
Born January 1995 (31)
British
Born August 1978 (48)
British
Born October 1984 (42)
Director · Appointed 1 October 2025
British
Born June 1973 (53)
Director · Appointed 1 October 2025
British
Born May 1987 (39)
British
Born April 1968 (58)
Director · Appointed 1 December 2012
Also at Resonate Group Limited · more companies
British
Born April 1973 (53)
Director · Appointed 22 January 2007
Also at Resonate Group Limited · more companies
British
Born May 1963 (63)
Officer history (22 former)
15 January 2026
Appointed Barwell, Adrian Lee as Secretary
14 January 2026
14 January 2026
1 October 2025
1 October 2025
1 October 2025
1 October 2025
28 November 2024
Resigned Millican, Peter Terence as Secretary
29 September 2023
22 January 2019
22 January 2019
31 January 2015
21 January 2015
21 January 2015
Resigned Anguelov, Iva as Director
27 November 2013
Resigned Oelfke, Konstantin Thomas as Director
17 July 2013
Appointed Oelfke, Konstantin Thomas as Director
17 July 2013
22 January 2013
1 December 2012
20 November 2012
3 October 2012
26 January 2012
26 January 2012
Appointed Anguelov, Iva as Director
1 October 2010
Appointed Millican, Peter Terence as Secretary
30 September 2010
30 September 2010
31 May 2010
28 April 2009
Resigned Le Clercq, Dirk Willem as Director
30 September 2008
22 October 2007
22 October 2007
12 October 2007
12 October 2007
25 May 2007
26 April 2007
22 January 2007
15 November 2006
15 November 2006
15 November 2006
15 November 2006
15 November 2006
Appointed Le Clercq, Dirk Willem as Director
19 September 2006
19 September 2006
2 September 2006
2 September 2006
2 September 2006
2 September 2006
17 July 2006
17 July 2006
17 July 2006
17 July 2006
7 June 2006
7 June 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1973 (53)
Individual · Notified 16 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born May 1963 (63)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Resonate Holdings Limited This company
Resonate Group Limited Owns 75–100% of shares
Resonate Newco 4 Limited Owns 75–100% of shares
Resonate Newco 5 Limited Owns 75–100% of shares
Resonate Notified Body Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 5 June 2026 | Confirmation statement with updates | 4 June 2026 | ||
| 24 March 2026 | Statement of capital following an allotment of shares | |||
| 4 February 2026 | Appointment of a director | |||
| 4 February 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Stevenage
Swindon
Altrincham
Bowness On Windermere
Billericay Essex
Dartford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →