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Companies House/Norwich/Company profile

RESOLUTE CORPORATE HOLDINGS LIMITED

Active
06310774·incorporated 2007-07-12

RESOLUTE CORPORATE HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 July 2007 at Companies House (number 06310774; OpenRegistry canonical ID GB-06310774-resolute-corporate-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 23,156 active companies registered in Norwich, Norfolk (postcode NR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-12
Registered Address
INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RESOLUTE CORPORATE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Matthew James Doughty born 1977 resident in Spain, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kate Elizabeth Reeve born 1979 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RESOLUTE CORPORATE HOLDINGS LIMITED has previously traded as:

  • STRUCTURE-FLEX HOLDINGS LIMITED (until 2008-04-15)
  • GAG268 LIMITED (until 2008-02-04)

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