RESOURCE GROUP HOLDINGS PLC

RESOURCE GROUP HOLDINGS PLC is an active public limited company, incorporated on 27 April 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 25 February 2022, are next due on 9 April 2024, and fall under the accounts category: Full. RESOURCE GROUP HOLDINGS PLC has two previous names, the most recent of which was RECRUITMENT GROUP HOLDINGS PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10150044
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date27/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date09/04/2024
Accounts Last Made Up Date25/02/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date25/05/2017
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)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/03/2022 onwards:
RESOURCE GROUP HOLDINGS PLC
From 08/05/2018 to 16/03/2022:
RECRUITMENT GROUP HOLDINGS PLC
Prior to 08/05/2018:
BERHASIL LTD

Directors

(The company's officers)
MR JUSTIN MADGWICK
(~54 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2020
MR CAMERON JOHN PARRY
(~49 year old Australian national)
FIRST EQUITY, SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5QQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/09/2018
MR CONRAD SIMON SWAILES
(~58 year old British national)
C/O WEWORK, 1 ST. KATHARINES WAY, LONDON, E1W 1UN, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2016
MR CONRAD SIMON SWAILES
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Secretary
Appointed on 22/12/2023

Connections

(Shared officers)
  • MR CONRAD SIMON SWAILES
  • MR CAMERON JOHN PARRY
  • MR CAMERON JOHN PARRY
  • MR CAMERON JOHN PARRY
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)

RESOURCE GROUP HOLDINGS PLC: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

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

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)