Back to search

Resort Solutions Limited

05153737

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Incorporated 15/06/2004

Previously known as

Wrf0019 Limited · until 09/07/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

04/10/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Mapa Management & Administration Services Limited

secretary · Since 18/12/2018

BRITISH

Also on 136 other boards

Mr Grant Craig Peires

director · Since 30/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mrs Victoria Du Bois-Sandy

director · Since 06/01/2026

BRITISH · ENGLAND · Age 51

Mapa Management & Administration Services Limited

corporate secretary · Since 18/12/2018

Reg: 01625730

Also on 136 other boards

Grant Craig Peires

director · Since 30/09/2023

British · England · Age 56

Victoria Du Bois-Sandy

director · Since 06/01/2026

British · England · Age 51

Former

Wrf International Limited

corporate nominee director · Resigned 06/07/2004

White Rose Formations Limited

corporate nominee secretary · Resigned 06/07/2004

Peter Joseph Wilson

director · Resigned 04/08/2004

Nina Kerr Wilson

secretary · Resigned 04/08/2004

Robert Edward Weston

secretary · Resigned 02/09/2008

Robert Edward Weston

director · Resigned 02/09/2008

Linda Freer

director · Resigned 21/12/2012

Melvyn Stanley Freer

director · Resigned 21/12/2012

Bradley James Revell

secretary · Resigned 21/12/2012

Bradley James Revell

director · Resigned 21/12/2012

Raymond John Bratt

director · Resigned 04/11/2013

Mapa Management & Administration Services Limited

corporate secretary · Resigned 04/11/2013

Jeannette Marbert

director · Resigned 24/03/2017

William Loucks Harvey

director · Resigned 01/09/2018

Victoria Jean Kincke

director · Resigned 18/11/2018

Robert John Healey

director · Resigned 18/12/2018

Jose Miguel Echenagusia

director · Resigned 18/12/2018

Martyn Aldridge

director · Resigned 18/12/2018

Helen Marie O'Donnell

director · Resigned 30/09/2023

Graham Wilding

director · Resigned 31/10/2023

Bradley James Revell

director · Resigned 25/03/2026

Persons with Significant Control

Resort Solutions Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Reg: 06592173 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 29/11/2006Registered 02/12/2006

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Hallswelle House
2026-08-18

HALLSWELLE HOUSE

post townLondon
2026-08-18

LONDON

officer appointedMAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
2026-08-18
officer appointedDU BOIS-SANDY, Victoria
2026-08-18
officer appointedPEIRES, Grant Craig
2026-08-18