Resillion Uk Holding Ltd
11208137
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 10/03/2023
DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 6 other boards
director · Since 12/01/2024
CEO / EXECUTIVE CHAIRMAN
AMERICAN · ENGLAND · Age 49
Also on 6 other boards
Former
secretary · Resigned 31/03/2022
director · Resigned 26/04/2022
secretary · Resigned 01/03/2023
director · Resigned 10/03/2023
director · Resigned 10/03/2023
director · Resigned 12/01/2024
secretary · Resigned 01/06/2024
director · Resigned 14/07/2025
Persons with Significant Control
Sscp Testing Bidco Limited
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
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
22 GAS STREET
BIRMINGHAM