Filing status
- Accounts due
- 3 October 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Resort Solutions Holdings Limited
- Incorporated
- 14 May 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Victoria Du Bois-Sandy
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Hallswelle House1 Hallswelle RoadLondonNW11 0DH
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
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 (19 former)
25 March 2026
Resigned Revell, Bradley James as Director
6 January 2026
Appointed Du Bois-Sandy, Victoria as Director
31 October 2023
30 September 2023
30 September 2023
18 December 2018
18 December 2018
18 December 2018
18 December 2018
18 December 2018
18 December 2018
18 December 2018
1 September 2018
24 March 2017
24 March 2017
4 November 2013
4 November 2013
4 November 2013
4 November 2013
4 November 2013
4 November 2013
Appointed Revell, Bradley James as Director
4 November 2013
4 November 2013
21 December 2012
Resigned Revell, Bradley James as Secretary
21 December 2012
21 December 2012
21 December 2012
21 December 2012
5 April 2011
Appointed Revell, Bradley James as Secretary
2 September 2008
2 September 2008
2 September 2008
2 September 2008
Resigned Weston, Catherine Louise as Director
2 September 2008
14 May 2008
14 May 2008
14 May 2008
14 May 2008
14 May 2008
14 May 2008
Appointed Weston, Catherine Louise as Director
14 May 2008
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. 08592090
Group structure 4 companies
Ownership group derived from the Companies House PSC register
RMF Europe Limited Owns 75–100% of shares
Resort Solutions Holdings Limited This company Owns 75–100% of shares
Resort Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Appointment of a director | |||
| 12 September 2025 | Other filing | |||
| 12 September 2025 | Other filing |
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