Resloc UK 2007-1 PLC

Active06101090 Public limited company
Incorporated
13 February 2007 (19 years)
Previously known as
Resloc UK 07-1 PLC (until 17 April 2007)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
11 April 2017
Resigned Filer, Mark Howard as Director
28 March 2017
Appointed Wynne, Daniel Jonathan as Director
5 December 2014
Resigned Mcdermott, Martin as Director
4 May 2011
Appointed Mcdermott, Martin as Director
4 May 2011
Resigned Masson, Sunil as Director
4 May 2011
Resigned Samson, Ruth Louise as Director
26 October 2007
Appointed Masson, Sunil as Director
13 February 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
13 February 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
13 February 2007
Appointed Samson, Ruth Louise as Director
13 February 2007
Appointed Filer, Mark Howard as 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 6100913

Filings 67

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates17 February 2026
4 February 2026Full accounts31 March 2025
17 February 2025Confirmation statement with no updates17 February 2025
27 January 2025Full accounts31 March 2024
19 February 2024Confirmation statement with no updates17 February 2024
Show all 67 filings

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