Resterra Limited

09261661

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HQ BUILDING 329 F WING THOMSON AVENUE, DIDCOT, OX11 0GD

Incorporated 13/10/2014

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Origin Secretarial Limited

secretary · Since 09/11/2017

BRITISH

Also on 12 other boards

Mr Neil Reid

director · Since 19/11/2019

ACCOUNTANT

IRISH · IRELAND · Age 44

Also on 5 other boards

Mr Derek Wilson

director · Since 31/07/2020

CHIEF INFORMATION OFFICER

IRISH · IRELAND · Age 58

Also on 2 other boards

Ms Emer Moran

director · Since 01/05/2024

ACCOUNTANT

IRISH · IRELAND · Age 48

Mr Colm Purcell

director · Since 01/08/2024

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 47

Also on 6 other boards

Persons with Significant Control

Origin Enterprises Uk Limited

75–100% shares

75–100% votes

Appoint directors

Unit 4a Mclean Road, Campsie Real Estate, Londonderry, BT47 3PF

Reg: Ni054947 · Companies House · Limited By Shares

Notified 08/03/2017

Former PSCs

Mr Mark Charles Gillingham

Ceased 08/03/2017