Resolution Holdings Limited

Active12992561 Private limited company
Incorporated
3 November 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Christopher Hassan Peler
Accounts type
Micro entity
Region
Greater London
Address
30 Queen Caroline Street
London
W6 9EE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 30 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11475784
Christopher Hassan Peler
Individual · Notified 3 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Former controllers (1)
30 July 2025
Ceased Matthew Peler — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Resolution Holdings Limited This company Owns 25–50% of shares
Woodfords Wealth Limited Status not confirmedOwns 25–50% of shares

Financials

Net Assets
£8,896
Employees
1
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £1 £2,327 £5,560 £6,849 £8,896
Balance sheet detail
20252024202320222021
Fixed Assets£150,000
Current Assets£5,044£24,539£19,557£8,631
Cash£1
Creditors (< 1 year)£146,148£13,997£6,304
Creditors (> 1 year)£16,278
Net Current Assets(£141,104)£24,539£5,560£2,327
Net Assets£8,896£6,849£5,560£2,327£1
Shareholder Funds£8,896£6,849£5,560£2,327£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 January 2026
8 May 2026Change of details for a person with significant control
23 April 2026Other filing—
20 March 2026Confirmation statement with updates16 March 2026
15 October 2025Micro company accounts31 January 2025
Show all recent filings

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