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Resillion Uk Holding Ltd

11208137

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

22 GAS STREET, BIRMINGHAM, B1 2JT
Incorporated 15/02/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Sharon Langwade Hamilton

director · Since 10/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 6 other boards

Mr Yaron Barnea Kottler

director · Since 12/01/2024

CEO / EXECUTIVE CHAIRMAN

AMERICAN · ENGLAND · Age 48

Also on 6 other boards

Persons with Significant Control

Sscp Testing Bidco Limited

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

10, Duke Of York Square, London, SW3 4LY

Reg: 14479347 · Companies House Uk · Private Limited Company

Notified 01/03/2023

Former PSCs

Eurofins Digital Testing International Lux Holding Sarl

Ceased 09/04/2018

Eurofins Scientific S.E.

Ceased 01/03/2023

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/04/2023Registered 24/04/2023