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Resort Solutions Holdings Limited

06592173

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Incorporated 14/05/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

03/10/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

70100
Activities of head offices

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

London Law Services Limited

corporate nominee director · Resigned 14/05/2008

London Law Secretarial Limited

corporate nominee secretary · Resigned 14/05/2008

Robert Edward Weston

secretary · Resigned 02/09/2008

Robert Edward Weston

director · Resigned 02/09/2008

Catherine Louise 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

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

Jose Miguel Echenagusia

director · Resigned 18/12/2018

Robert John Healey

director · Resigned 18/12/2018

Martyn Aldridge

director · Resigned 18/12/2018

Victoria Jean Kincke

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

Rmf Europe Limited

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

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

Reg: 08592090 · Companies House · Limited By Shares

Notified 06/04/2016

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