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Resloc Uk 2007-1 Plc

06101090

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Incorporated 13/02/2007

Previously known as

Resloc Uk 07-1 Plc · until 17/04/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

director · Since 13/02/2007

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

secretary · Since 13/02/2007

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 28/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 251 other boards

Wilmington Trust Sp Services (London) Limited

corporate director · Since 13/02/2007

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 13/02/2007

Also on 2399 other boards

Daniel Jonathan Wynne

director · Since 28/03/2017

British · England · Age 56

Former

Ruth Louise Samson

director · Resigned 04/05/2011

Sunil Masson

director · Resigned 04/05/2011

Martin Mcdermott

director · Resigned 05/12/2014

Mark Howard Filer

director · Resigned 11/04/2017

Persons with Significant Control

Resloc Uk Holdings Limited

75–100% shares
Appoint directors

C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, EC2R 7AF

Reg: 6100913 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 30/03/2021Registered 09/04/2021
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 17/05/2007Registered 25/05/2007

Change History

officer appointedWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-08-18
officer appointedWYNNE, Daniel Jonathan
2026-08-18
officer appointedWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-08-18
statusactive
2026-08-18

Active

typeplc
2026-08-18

Public Limited Company

address line1Third Floor
2026-08-18

THIRD FLOOR

post townLondon
2026-08-18

LONDON