RESOLUTE CORPORATE HOLDINGS LIMITED

RESOLUTE CORPORATE HOLDINGS LIMITED is an active private limited company, incorporated on 12 July 2007. The nature of the business is Activities of head offices. The company's registered office is on Meridian Way, Norwich. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Group. RESOLUTE CORPORATE HOLDINGS LIMITED has two previous names, the most recent of which was STRUCTURE-FLEX HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	INGRAM HOUSE
Address Line 2	MERIDIAN WAY
Post Town	NORWICH
County	NORFOLK
Postcode	NR7 0TA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	09/08/2016
Last Made Up Date	12/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 15/04/2008 onwards:

RESOLUTE CORPORATE HOLDINGS LIMITED

From 04/02/2008 to 15/04/2008:

STRUCTURE-FLEX HOLDINGS LIMITED

Prior to 04/02/2008:

GAG268 LIMITED

Directors

(The company's officers)

MR IAN STORMONT DOUGHTY

(~72 year old British national)

INGRAM HOUSE MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2007

MR MATTHEW JAMES DOUGHTY

(~46 year old British national)

PO BOX 249 PAPELERIA CRISTINA, CTR. CARAMA L1 29120, ALHAURIN EL GRANDE, MALAGA, SPAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2007

MRS KATE ELIZABETH REEVE

(~44 year old British national)

INGRAM HOUSE MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2007

MRS KATE ELIZABETH REEVE

(~44 year old British national)

MEADOW BARN 9 WEST LANE, HORSHAM ST FAITH, NORWICH, NORFOLK, NR10 3JH, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2007

MRS KATE ELIZABETH REEVE

(~44 year old British national)

INGRAM HOUSE MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2007

Shareholders

(Persons of Significant Control)

Mrs Kate Elizabeth Reeve

(~44 year old British national)

Ingram House, Meridian Way, Norwich, Norfolk, NR7 0TA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Matthew James Doughty

(~46 year old British national)

PO BOX 249, Papeleria Cristina, Ctr. Cartama L1, 29120, Alhaurin El Grande, Malaga, Spain

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

I.B.C. TRANSPORT CONTAINERS LIMITED

MR IAN STORMONT DOUGHTY
MRS KATE ELIZABETH REEVE

IDTD SERVICES LIMITED

MR IAN STORMONT DOUGHTY

RESOLUTE PROPERTIES LIMITED

MR IAN STORMONT DOUGHTY
MR MATTHEW JAMES DOUGHTY

Source: Companies House

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)