Resort Solutions Europe Limited

Active11683764 Private limited company
Incorporated
19 November 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James Cunningham-Davis
Accounts type
Group
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
3 October 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2023
British
Born March 1970 (56)
Corporate Secretary · Appointed 1 January 2021
Officer history (3 former)
31 October 2023
Resigned Wilding, Graham as Director
30 September 2023
Appointed Peires, Grant Craig as Director
30 September 2023
Resigned O'Donnell, Helen Marie as Director
1 January 2021
Appointed Mapa Management & Administration Services Limited as Corporate Secretary
19 November 2018
Appointed Duke, Michael as Director
19 November 2018
Resigned Duke, Michael as Director
19 November 2018
Appointed O'Donnell, Helen Marie as Director
19 November 2018
Appointed Wilding, Graham as Director

Ownership 1 active

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

James Cunningham-Davis
Individual · Notified 19 November 2018
Owns 75–100% of shares (as a trust)
British
Born April 1967 (59)
Former controllers (2)
1 December 2025
Ceased Pritesh Ramesh Desai — Owns 75–100% of shares (as a trust)
4 August 2020
Ceased Christina Lillian Rawlinson — Owns 75–100% of shares (as a trust)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Group of companies' accounts31 December 2025
13 January 2026Change of details for a person with significant control
9 January 2026Cessation of a person with significant control
20 November 2025Confirmation statement with updates20 November 2025
3 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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