Website & contact details
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Resonate-Ucc Holdings Ltd
- Incorporated
- 12 March 2019 (7 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- James House Warwick RoadSparkhillBirminghamB11 2LE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born October 1980 (46)
Director · Appointed 19 February 2024
British
Born December 1972 (53)
British
Born April 1971 (55)
British
Born August 1966 (60)
Officer history (7 former)
31 December 2025
Resigned Garcia, Robert as Director
31 December 2025
31 December 2025
31 December 2025
19 February 2024
19 February 2024
19 February 2024
19 February 2024
19 February 2024
19 February 2024
19 February 2024
22 September 2020
22 September 2020
14 October 2019
14 October 2019
14 October 2019
14 October 2019
12 March 2019
Appointed Garcia, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01428210
Holdings 1
Companies where Resonate-Ucc Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 September 2019
Ceased Robert Garcia — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £0
- Profit
- £0
- Current Ratio
- 10.1x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,056 | £5,056 | £4,971 | £4,971 | ||
| Current Assets | £51,968 | £51,964 | £568 | £568 | £568 | £105 |
| Debtors | £51,968 | £5 | ||||
| Cash | £0 | £51,959 | £563 | £563 | £563 | £100 |
| Creditors (< 1 year) | £5,161 | £5,157 | £5,156 | £5,156 | £5,071 | £5,071 |
| Net Current Assets | £46,807 | (£4,588) | (£4,588) | (£4,503) | (£4,966) | |
| Net Assets | £468 | £468 | £468 | £5 | ||
| Shareholder Funds | £987,851 | £987,851 | £468 | £468 | £468 | £5 |
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 23 January 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Appointment of a director |
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