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Companies House/Gunwharf Quays/Company profile

RESOLVE GLOBAL HOLDINGS LTD

Active
15165373·incorporated 2023-09-26

RESOLVE GLOBAL HOLDINGS LTD is an active UK private limited company, incorporated on 26 September 2023 at Companies House (number 15165373; OpenRegistry canonical ID GB-15165373-resolve-global-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4 active companies registered in Gunwharf Quays (postcode PO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-26
Registered Address
1 BOYD OFFICES, THE ADMIRALS, GUNWHARF QUAYS, PO1 3AG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

RESOLVE GLOBAL HOLDINGS LTD has 2 persons with significant control on file:

  • Rollo Investments Ltd (United Kingdom reg. 15076578). Notified 2023-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • N M Smith Investments Ltd (United Kingdom reg. 15075663). Notified 2023-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Matthew Desmond Fergal Hamill born 1990 resident in England, British national. Notified 2023-09-26. Ceased 2023-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Michael Smith born 1995 resident in England, British national. Notified 2023-09-26. Ceased 2023-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Gunwharf Quays:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15165373.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.