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Companies House/Cardiff/Company profile

RESOURCE R4 LIMITED

Active
10334347·incorporated 2016-08-17

RESOURCE R4 LIMITED is an active UK private limited company, incorporated on 17 August 2016 at Companies House (number 10334347; OpenRegistry canonical ID GB-10334347-resource-r4-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
2016-08-17
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 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RESOURCE R4 LIMITED has 1 person with significant control on file:

  • Euro Commercials Holdings Limited (Wales reg. 15816436). Notified 2024-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Nicholas Owen Williams born 1947 resident in United Kingdom, British national. Notified 2016-08-17. Ceased 2024-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr David Nicholas Owen Williams born 1947 resident in United Kingdom, British national. Notified 2017-08-17. Ceased 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul George Hannah born 1954 resident in United Kingdom, British national. Notified 2023-09-12. Ceased 2024-10-09.
    • 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 2023-09-12. Ceased 2024-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

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