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Resolute Corporate Services Uk Limited, London

Resolute Corporate Services Uk Limited is a private limited company. Formerly, it was named Toro Technical Services Limited (changed on 2019-09-27). Located at 14 Waterloo Place, London SW1Y 4AR, the above-mentioned 14 years old business was incorporated on 2010-02-05 and is categorised as "support activities for other mining and quarrying" (Standard Industrial Classification code: 9900).
3 directors can be found in the company: Sam W. (appointed on 19 January 2024), Timothy W. (appointed on 19 January 2024), David J. (appointed on 31 August 2023). As for the secretaries (2 in total), we can name: Timothy W. (appointed on 19 January 2024), Sam W. (appointed on 19 January 2024).
About
Name: Resolute Corporate Services Uk Limited
Number: 07147329
Incorporation date: 2010-02-05
End of financial year: 31 December
 
Address: 14 Waterloo Place
London
SW1Y 4AR
SIC code: 9900 - Support activities for other mining and quarrying
Company staff
People with significant control
Resolute Mining Limited
31 July 2019
Address Level 2, Australia Place 15-17 William Street, Perth, Western Australia 6000, Australia
Legal authority Australian Law
Legal form Public Limited Company
Country registered Australia
Place registered Australian Securities & Investments Commission
Registration number 097 088 689
Nature of control: 75,01-100% shares
75,01-100% voting rights
Toro Gold Limited
6 April 2016 - 1 March 2019
Address Trafalgar Court Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey
Legal authority Guernsey Company Law
Legal form Limited Liability Company
Country registered Guernsey
Place registered Guernsey
Registration number 50076
Nature of control: 75,01-100% shares
Toro Gold Limited
21 May 2018 - 1 March 2019
Address Trafalgar Court Admiral Park, Guernsey, GY1 3EL, Guernsey
Legal authority Companies(Guernsey) Law 2008
Legal form Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 50076
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Resolute Corporate Services Uk Limited confirmation statement filing is 2024-02-19. The most recent confirmation statement was sent on 2023-02-05. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Resolute Mining Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 15-17 William Street, Western Australia 6000. Toro Gold Limited has over 3/4 of shares. The corporate PSC is located at Admiral Park, GY1 3EL St Peter Port, Guernsey. Toro Gold Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Admiral Park, GY1 3EL Guernsey.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Appointment (date: January 19, 2024) of a secretary
filed on: 30th, January 2024 | officers 		Free Download (3 pages)

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