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Res Ds Holdings Limited
15518097
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Incorporated 24/02/2024
Compliance
Last accounts
31/10/2024
audit exemption subsidiary
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Dominic James Hearth
secretary · Since 24/02/2024
Henrik Norgaard Brandt
director · Since 01/05/2024
CHIEF FINANCIAL OFFICER
DANISH · UNITED KINGDOM · Age 45
Also on 11 other boards
Miss Andrea Meisinger
director · Since 12/02/2025
CFO
SWISS,GERMAN · SWITZERLAND · Age 51
Also on 1 other board
Dominic James Hearth
secretary · Since 24/02/2024
Former
Richard Paul Russell
director · Resigned 30/04/2024
Arun Kumar Narayanan
director · Resigned 24/01/2025
Eduardo Medina Sanchez
director · Resigned 17/12/2025
Persons with Significant Control
Renewable Energy Systems Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Reg: 4913497 · Companies House · Limited By Shares
Notified 24/02/2024
Change History
status → active
2026-07-10Active
type → ltd
2026-07-10Private Limited Company
address line1 → Beaufort Court
2026-07-10BEAUFORT COURT
post town → Kings Langley
2026-07-10KINGS LANGLEY