Resp Holdings Ltd. Head office in London. Check Director.

Resp Holdings Ltd, London

Resp Holdings Ltd is a private limited company. Previously, it was named Rebuild Spares Uk Ltd (it was changed on 2020-11-18). Located at International House, 64 Nile Street, London N1 7SR, the above-mentioned 5 years old company was incorporated on 2019-11-29 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this enterprise: Miles L. (appointed on 29 November 2019).

About
Name: Resp Holdings Ltd
Number: 12340325
Incorporation date: 2019-11-29
End of financial year: 31 December


Address:	International House 64 Nile Street London N1 7SR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Miles L.

10 September 2021

Nature of control:	75,01-100% shares

James W.

4 February 2021 - 10 September 2021

Nature of control:	75,01-100% shares

Miles L.

13 October 2020 - 4 February 2021

Nature of control:	75,01-100% shares

James W.

29 November 2019 - 13 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	98	98	98	98
Fixed Assets	2	2	2	2
Total Assets Less Current Liabilities	100	100	100	100

The deadline for Resp Holdings Ltd confirmation statement filing is 2024-05-25. The previous one was sent on 2023-05-11. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Miles L. who has over 3/4 of shares. James W. who has over 3/4 of shares. Miles L. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 11th May 2025 filed on: 28th, May 2025 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 11th May 2025 filed on: 28th, May 2025 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 6th, September 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 11th May 2024 filed on: 14th, May 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 11th May 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 30th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 10th September 2021 filed on: 10th, September 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 10th September 2021 filed on: 10th, September 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 1st June 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Hares Cottage Shottenden Canterbury CT4 8JE United Kingdom on 25th May 2021 to International House 64 Nile Street London N1 7SR filed on: 25th, May 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 24th, March 2021 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 4th February 2021 filed on: 5th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 4th February 2021 filed on: 5th, February 2021 \| persons with significant control	Free Download (1 page)
CH01	On 19th December 2020 director's details were changed filed on: 19th, December 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 13th October 2020 filed on: 19th, December 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 13th October 2020 filed on: 19th, December 2020 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 18th November 2020 filed on: 18th, November 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 28th September 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 22nd September 2020 filed on: 22nd, September 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA01	Current accounting period extended from 30th November 2020 to 31st December 2020 filed on: 21st, September 2020 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, November 2019 \| incorporation	Free Download (10 pages)

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