RES DS HOLDINGS LIMITED

RES DS HOLDINGS LIMITED is an active private limited company, incorporated on 24 February 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Egg Farm Lane, Kings Langley. The company's next accounts are due on 24 November 2025, and fall under the accounts category: No Accounts Filed. RES DS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15518097
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEAUFORT COURT
Address Line 2EGG FARM LANE
Post TownKINGS LANGLEY
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD4 8LR

Accounts

Accounting Reference Date29th February
Accounts Next Due Date24/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/03/2025
Last Made Up DateNot available

Return

Next Due Date24/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
RES DS HOLDINGS LIMITED

Directors

(The company's officers)
MR EDUARDO MEDINA SANCHEZ
(~54 year old Spanish national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in SPAIN
Appointed on 24/02/2024
ARUN KUMAR NARAYANAN
(~49 year old American national)
BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, ENGLAND, WD4 8LR, ENGLAND
  • Current Director
  • Gives occupation as CHIEF DIGITAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 24/02/2024
MR RICHARD PAUL RUSSELL
(~43 year old British national)
BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, WD4 8LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER, GROUP FINANCE
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2024
DOMINIC JAMES HEARTH
BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, WD4 8LR, UNITED KINGDOM
  • Current Secretary
Appointed on 24/02/2024

Connections

(Shared officers)
  • MR RICHARD PAUL RUSSELL
DYFFRYN BRODYN LIMITED
  • RICHARD PAUL RUSSELL
FOUR BURROWS LIMITED
  • RICHARD PAUL RUSSELL
  • MR RICHARD PAUL RUSSELL
RENEWABLE ENERGY CENTRE LIMITED
  • MR RICHARD PAUL RUSSELL
  • MR RICHARD PAUL RUSSELL
RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED
  • MR RICHARD PAUL RUSSELL
RENEWABLE ENERGY SYSTEMS LIMITED
  • MR RICHARD PAUL RUSSELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RES DS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD4 8LR.

Map of RES DS HOLDINGS LIMITED at local scale
Map of RES DS HOLDINGS LIMITED at local scale
Map of RES DS HOLDINGS LIMITED at district scale
Map of RES DS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 8LR

Other companies with registered offices in WD4 8LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)