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Rezorce Ltd
16545474
active
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
Kinetic Business Centre Theobald Street, Elstree, Herfordshire, WD6 4PJ
Incorporated 27/06/2025
Compliance
Next accounts due
27/03/2027
On track
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
On track
Industry
22220
Manufacture of plastic packing goodsOfficers
Mr Marc Simon Downes
director · Since 27/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Former
Anthony Neil Court-Johnston
director · Resigned 24/03/2026
Persons with Significant Control
Mr Marc Simon Downes
25–50% shares
25–50% votes
British · United Kingdom
Notified 27/06/2025
Juan Carlo Cardona Pena
25–50% shares
25–50% votes
American · United States
Notified 21/07/2026
Former PSCs
Mr Anthony Neil Court-Johnston
Ceased 21/07/2026
Paul John Brotherhood
Ceased 21/07/2026
Change History
officer appointed → BROTHERHOOD, Paul John
2026-07-22officer appointed → COURT-JOHNSON, Anthony Neil
2026-07-22officer appointed → DOWNES, Marc Simon
2026-07-22status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → Kinetic Business Centre Theobald Street
2026-07-22KINETIC BUSINESS CENTRE THEOBALD STREET
post town → Herfordshire
2026-07-22HERFORDSHIRE