RESOLUTE TREASURY UK LIMITED

RESOLUTE TREASURY UK LIMITED is an active private limited company, incorporated on 7 February 2020. The nature of the business is Support activities for other mining and quarrying. The company's registered office is on Waterloo Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. RESOLUTE TREASURY UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12449231
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 114 WATERLOO PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 4AR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date07/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09900 - Support activities for other mining and quarrying

Company Name History

From incorporation onwards:
RESOLUTE TREASURY UK LIMITED

Directors

(The company's officers)
DAVID JAMES JACKSON
(~42 year old Canadian national)
14 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as GROUP FINANCIAL CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 31/08/2023
TIMOTHY PATRICK WHYTE
(~37 year old Australian national)
14 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in AUSTRALIA
Appointed on 19/01/2024
SAM MICHAEL WRIGHT
(~46 year old Australian national)
14 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in AUSTRALIA
Appointed on 19/01/2024
TIMOTHY PATRICK WHYTE
14 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Secretary
Appointed on 19/01/2024
SAM MICHAEL WRIGHT
14 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Secretary
Appointed on 19/01/2024

Connections

(Shared officers)
  • DAVID JAMES JACKSON
  • TIMOTHY PATRICK WHYTE
  • SAM MICHAEL WRIGHT
  • DAVID JAMES JACKSON
  • TIMOTHY PATRICK WHYTE
  • SAM MICHAEL WRIGHT
  • DAVID JAMES JACKSON
  • TIMOTHY PATRICK WHYTE
  • SAM MICHAEL WRIGHT
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)

RESOLUTE TREASURY UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 4AR.

Map of RESOLUTE TREASURY UK LIMITED at local scale
Map of RESOLUTE TREASURY UK LIMITED at local scale
Map of RESOLUTE TREASURY UK LIMITED at district scale
Map of RESOLUTE TREASURY UK 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 SW1Y 4AR

Other companies with registered offices in SW1Y 4AR:

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)