Resort Solutions Europe Limited

11683764

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

HALLSWELLE HOUSE, LONDON, NW11 0DH

Incorporated 19/11/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

03/10/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mapa Management & Administration Services Limited

secretary · Since 01/01/2021

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

Persons with Significant Control

Mr James Cunningham-Davis

ownership-of-shares-75-to-100-percent-as-trust

British · Isle Of Man · Age 59

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

Notified 19/11/2018

Former PSCs

Mr Pritesh Ramesh Desai

Ceased 01/12/2025

Miss Christina Lillian Rawlinson

Ceased 04/08/2020

Charges5 outstanding

Charge

outstanding

BANCO BILBAO VIZCAYA ARGENTARIA, S.A..

Created 07/03/2019Registered 22/03/2019

Charge

outstanding

BANCO BILBAO VIZCAYA ARGENTARIA S.A IN ITS CAPACITY AS FACILITY AGENT

Created 07/03/2019Registered 19/03/2019

Charge

outstanding

BANCO BILBAO VIZCAYA ARGENTARIA S.A IN ITS CAPACITY AS FACILITY AGENT

Created 07/03/2019Registered 19/03/2019

Charge

outstanding

BANCO BILBAO VIZCAYA ARGENTARIA S.A IN ITS CAPACITY AS FACILITY AGENT

Created 07/03/2019Registered 19/03/2019

Charge

outstanding

RESORT MANAGEMENT FINANCE SERVICES, INC. (AS LENDER)

Created 21/12/2018Registered 07/01/2019