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Companies House/Cardiff/Company profile

RESOURCE R8 LIMITED

Active
07299021·incorporated 2010-06-29

RESOURCE R8 LIMITED is an active UK private limited company, incorporated on 29 June 2010 at Companies House (number 07299021; OpenRegistry canonical ID GB-07299021-resource-r8-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-29
Registered Address
C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

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

Persons with significant control

RESOURCE R8 LIMITED has 3 persons with significant control on file:

  • Paul George Hannah born 1954 resident in United Kingdom, British national. Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Fitzgerald Allison born 1963 resident in France, New Zealander national. Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Simon Roger Kirkup born 1966 resident in United Kingdom, British national. Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Nicholas Owen Williams born 1947 resident in United Kingdom, British national. Notified 2017-06-29. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RESOURCE R8 LIMITED has previously traded as:

  • THINK SLIM LIMITED (until 2017-02-08)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff: