RESONATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RESONATE HOLDINGS LIMITED
COMPANY NUMBER
05839978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/06/2006
(18 years and 5 months old)
WEBSITE
www.resonate.tech
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/09/2006
14/09/2016
DELTARAIL HOLDINGS LIMITED
View all previous names
DERBYSHIRE
DE24 8HS
Telephone: 01332221000
TPS: No
Hudson House
2 Hudson Way
Pride Park
Derby, Derbyshire
DE24 8HS
Telephone: 1901000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESONATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RESONATE GROUP LIMITED | Active - Accounts Filed | View Report |
| RESONATE NEWCO 4 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 16/10/2023 | Adam Perry (919472029) has left the board |
Credit Risk Overview
Want to learn more about RESONATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESONATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESONATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2007 - Present (17 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2012 - Present (11 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/06/2006 - Present (18 years and 5 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
|
07/06/2006 - Present (18 years and 5 months) Born in Apr 1962 |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESONATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RESONATE GROUP LIMITED | Active - Accounts Filed | View Report |
| RESONATE NEWCO 4 LIMITED | Non-Trading | View Report |
| RESONATE NEWCO 5 LIMITED | Non-Trading | View Report |
| RESONATE NOTIFIED BODY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 16/10/2023 | Adam Perry (919472029) has left the board |
| 17/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 11/02/2019 | Sheena Margaret Hendrie (911606997) has left the board |
| 11/02/2019 | Graham Anthony Scott (909615546) has left the board |
| 01/01/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 11/02/2015 | Mark Ewart Aldridge (906683295) has left the board |
| 09/02/2015 | New Board Member Adam Perry (919472029) Appointed |
| 30/01/2015 | Iva Anguelov (916635152) has left the board |
| 27/06/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 24/12/2013 | Konstantin Thomas Oelfke (917987986) has left the board |
| 19/07/2013 | Lorenzo Russo (914259780) has left the board |
| 19/07/2013 | New Board Member Konstantin Thomas Oelfke (917987986) Appointed |
| 19/04/2013 | New Accounts filed |
| 06/02/2013 | New Board Member Adrian Lee Barwell (917507122) Appointed |
| 28/01/2013 | Philip Leslie Holden (907887497) has left the board |
| 29/11/2012 | John Fawcett (912218431) has left the board |
| 14/11/2012 | New Board Member Lorenzo Russo (914259780) Appointed |
| 14/11/2012 | Loren Russo (917338431) has left the board |
| 07/11/2012 | New Board Member Loren Russo (917338431) Appointed |
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