Response One Holdings Limited

Company Name	Response One Holdings Limited
Company Status	Dissolved
Company Number	06724581
Category	Private Limited Company
Incorporation Date	15 October 2008(15 years, 6 months ago)
Dissolution Date	9 February 2024 (2 months, 2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Secretary Name	Mr Daniel Fattal
Status	Closed
Appointed	01 November 2015(7 years after company formation)
Appointment Duration	8 years, 3 months (closed 09 February 2024)
Role	Company Director
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Mr Daniel Fattal
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 09 February 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Michael Francis Gallagher
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 09 February 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Ms Nichola Gill Thompson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Allenby House Lansdown Road Bath BA1 5RE

Secretary Name	Ms Nichola Thompson
Nationality	British
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 Allenby House Lansdown Road Bath B&Nes BA1 5RE

Director Name	Mr Timothy John Calvert-Jones
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 22 October 2013)
Role	Marketing
Country of Residence	England
Correspondence Address	Tolley Cottage 23 Sydney Buildings Bathwick Bath BA2 6BZ

Director Name	Mr Patrick John Sargeant
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2015)
Role	Marketing
Country of Residence	England
Correspondence Address	Ravenscroft North Road Bath BA2 6HZ

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 November 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	9 Norfolk Mansions Prince Of Wales Drive London SW11 4HL

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(2 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 August 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Secretary Name	Philip Charles Harris
Nationality	British
Status	Resigned
Appointed	14 September 2011(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2015)
Role	Company Director
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr Paul Bradley Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr J Schwan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2018(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Mr George Chris Kutsor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2019(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Contact

Website	st-ives.co.uk
Email address	[email protected]
Telephone	01225 480480
Telephone region	Bath

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

137.4k at £0.2	St Ives Marketing Services LTD 83.34% Ordinary A
27.5k at £0.2	St Ives Marketing Services LTD 16.66% Ordinary B

Financials

Year	2014
Net Worth	£3,527,624

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

9 October 2023	Termination of appointment of Daniel Fattal as a director on 29 September 2023 (1 page)
9 October 2023	Termination of appointment of Daniel Fattal as a secretary on 29 September 2023 (1 page)
9 June 2023	Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE (3 pages)
11 May 2023	Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on 11 May 2023 (2 pages)
11 May 2023	Appointment of a voluntary liquidator (3 pages)
11 May 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-25 (1 page)
11 May 2023	Declaration of solvency (5 pages)
20 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
5 May 2022	Accounts for a dormant company made up to 31 July 2021 (10 pages)
17 February 2022	Appointment of Mr Daniel Fattal as a director on 16 February 2022 (2 pages)
17 February 2022	Termination of appointment of George Chris Kutsor as a director on 16 February 2022 (1 page)
17 February 2022	Termination of appointment of J Schwan as a director on 16 February 2022 (1 page)
17 February 2022	Appointment of Michael Francis Gallagher as a director on 16 February 2022 (2 pages)
30 September 2021	Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021 (1 page)
30 September 2021	Change of details for Kin and Carta Group Limited as a person with significant control on 27 September 2021 (2 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
21 May 2021	Accounts for a dormant company made up to 31 July 2020 (9 pages)
8 January 2021	Director's details changed for Mr J Schwan on 1 August 2020 (2 pages)
6 November 2020	Director's details changed for Mr George Chris Kutsor on 6 November 2020 (2 pages)
6 November 2020	Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020 (1 page)
6 November 2020	Secretary's details changed for Mr Daniel Fattal on 6 November 2020 (1 page)
6 November 2020	Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020 (2 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
5 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 (174 pages)
5 August 2020	Audit exemption subsidiary accounts made up to 31 July 2019 (7 pages)
5 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/07/19 (2 pages)
5 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/07/19 (3 pages)
24 February 2020	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 February 2020 (2 pages)
28 January 2020	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 6 April 2016 (2 pages)
27 January 2020	Director's details changed for Mr J Schwan on 15 January 2019 (2 pages)
16 October 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
27 June 2019	Appointment of Mr George Chris Kutsor as a director on 17 June 2019 (2 pages)
25 June 2019	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019 (1 page)
13 May 2019	Audit exemption subsidiary accounts made up to 3 August 2018 (7 pages)
13 May 2019	Notice of agreement to exemption from audit of accounts for period ending 03/08/18 (1 page)
13 May 2019	Audit exemption statement of guarantee by parent company for period ending 03/08/18 (3 pages)
13 May 2019	Consolidated accounts of parent company for subsidiary company period ending 03/08/18 (161 pages)
30 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
30 October 2018	Change of details for St Ives Marketing Services Limited as a person with significant control on 26 September 2018 (2 pages)
6 August 2018	Appointment of Mr J Schwan as a director on 4 August 2018 (2 pages)
6 August 2018	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018 (1 page)
19 April 2018	Consolidated accounts of parent company for subsidiary company period ending 28/07/17 (136 pages)
19 April 2018	Audit exemption statement of guarantee by parent company for period ending 28/07/17 (3 pages)
19 April 2018	Audit exemption subsidiary accounts made up to 28 July 2017 (8 pages)
19 April 2018	Notice of agreement to exemption from audit of accounts for period ending 28/07/17 (1 page)
22 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
13 April 2017	Audit exemption statement of guarantee by parent company for period ending 29/07/16 (3 pages)
13 April 2017	Notice of agreement to exemption from audit of accounts for period ending 29/07/16 (1 page)
13 April 2017	Audit exemption subsidiary accounts made up to 29 July 2016 (8 pages)
13 April 2017	Consolidated accounts of parent company for subsidiary company period ending 29/07/16 (121 pages)
13 April 2017	Audit exemption statement of guarantee by parent company for period ending 29/07/16 (3 pages)
13 April 2017	Consolidated accounts of parent company for subsidiary company period ending 29/07/16 (121 pages)
13 April 2017	Audit exemption subsidiary accounts made up to 29 July 2016 (8 pages)
13 April 2017	Notice of agreement to exemption from audit of accounts for period ending 29/07/16 (1 page)
25 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
3 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 (118 pages)
3 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (1 page)
3 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (3 pages)
3 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 (118 pages)
3 May 2016	Audit exemption subsidiary accounts made up to 31 July 2015 (10 pages)
3 May 2016	Audit exemption subsidiary accounts made up to 31 July 2015 (10 pages)
3 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (1 page)
3 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (3 pages)
15 December 2015	Termination of appointment of Patrick John Sargeant as a director on 1 September 2015 (1 page)
15 December 2015	Termination of appointment of Patrick John Sargeant as a director on 1 September 2015 (1 page)
10 December 2015	Termination of appointment of Nichola Gill Thompson as a director on 1 September 2015 (1 page)
10 December 2015	Termination of appointment of Nichola Gill Thompson as a director on 1 September 2015 (1 page)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 41,228 (8 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 41,228 (8 pages)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
8 May 2015	Audit exemption statement of guarantee by parent company for period ending 01/08/14 (3 pages)
8 May 2015	Audit exemption subsidiary accounts made up to 1 August 2014 (10 pages)
8 May 2015	Audit exemption subsidiary accounts made up to 1 August 2014 (10 pages)
8 May 2015	Notice of agreement to exemption from audit of accounts for period ending 01/08/14 (1 page)
8 May 2015	Consolidated accounts of parent company for subsidiary company period ending 01/08/14 (122 pages)
8 May 2015	Notice of agreement to exemption from audit of accounts for period ending 01/08/14 (1 page)
8 May 2015	Consolidated accounts of parent company for subsidiary company period ending 01/08/14 (122 pages)
8 May 2015	Audit exemption subsidiary accounts made up to 1 August 2014 (10 pages)
8 May 2015	Audit exemption statement of guarantee by parent company for period ending 01/08/14 (3 pages)
15 December 2014	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
15 December 2014	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
23 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 41,228 (9 pages)
23 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 41,228 (9 pages)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
23 April 2014	Full accounts made up to 2 August 2013 (10 pages)
23 April 2014	Full accounts made up to 2 August 2013 (10 pages)
23 April 2014	Full accounts made up to 2 August 2013 (10 pages)
18 February 2014	Current accounting period extended from 27 July 2014 to 31 July 2014 (3 pages)
18 February 2014	Current accounting period extended from 27 July 2014 to 31 July 2014 (3 pages)
28 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 41,228 (9 pages)
28 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 41,228 (9 pages)
27 October 2013	Termination of appointment of Timothy Calvert-Jones as a director (1 page)
27 October 2013	Termination of appointment of Timothy Calvert-Jones as a director (1 page)
8 May 2013	Full accounts made up to 27 July 2012 (10 pages)
8 May 2013	Full accounts made up to 27 July 2012 (10 pages)
29 January 2013	Director's details changed for Mr Patrick John Sargeant on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Patrick John Sargeant on 29 January 2013 (2 pages)
28 January 2013	Director's details changed for Patrick Neil Martell on 25 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Timothy John Calvert-Jones on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Patrick Neil Martell on 25 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Timothy John Calvert-Jones on 28 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
10 December 2012	Annual return made up to 15 October 2012 with a full list of shareholders (9 pages)
10 December 2012	Annual return made up to 15 October 2012 with a full list of shareholders (9 pages)
29 August 2012	Section 519 (1 page)
29 August 2012	Section 519 (1 page)
31 July 2012	Previous accounting period shortened from 31 October 2012 to 27 July 2012 (3 pages)
31 July 2012	Previous accounting period shortened from 31 October 2012 to 27 July 2012 (3 pages)
27 March 2012	Group of companies' accounts made up to 31 October 2011 (22 pages)
27 March 2012	Group of companies' accounts made up to 31 October 2011 (22 pages)
6 March 2012	Annual return made up to 15 October 2011 with a full list of shareholders (10 pages)
6 March 2012	Annual return made up to 15 October 2011 with a full list of shareholders (10 pages)
28 February 2012	Compulsory strike-off action has been discontinued (1 page)
28 February 2012	Compulsory strike-off action has been discontinued (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
10 October 2011	Appointment of Philip Charles Harris as a secretary (3 pages)
10 October 2011	Appointment of Philip Charles Harris as a secretary (3 pages)
6 October 2011	Appointment of Patrick Neil Martell as a director (3 pages)
6 October 2011	Appointment of Matthew Robert Armitage as a director (3 pages)
6 October 2011	Termination of appointment of Nichola Thompson as a secretary (2 pages)
6 October 2011	Appointment of Patrick Neil Martell as a director (3 pages)
6 October 2011	Appointment of Matthew Robert Armitage as a director (3 pages)
6 October 2011	Registered office address changed from the Old Dairy Melcombe Road Oldfield Park Bath B&Nes BA2 3LR on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from the Old Dairy Melcombe Road Oldfield Park Bath B&Nes BA2 3LR on 6 October 2011 (2 pages)
6 October 2011	Termination of appointment of Nichola Thompson as a secretary (2 pages)
6 October 2011	Registered office address changed from the Old Dairy Melcombe Road Oldfield Park Bath B&Nes BA2 3LR on 6 October 2011 (2 pages)
28 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 March 2011	Group of companies' accounts made up to 31 October 2010 (24 pages)
28 March 2011	Group of companies' accounts made up to 31 October 2010 (24 pages)
1 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
9 July 2010	Group of companies' accounts made up to 31 October 2009 (25 pages)
9 July 2010	Group of companies' accounts made up to 31 October 2009 (25 pages)
12 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
12 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Director's details changed for Patrick John Sargeant on 15 October 2009 (2 pages)
6 November 2009	Director's details changed for Nichola Gill Thompson on 15 October 2009 (2 pages)
6 November 2009	Director's details changed for Timothy John Calvert-Jones on 15 October 2009 (2 pages)
6 November 2009	Director's details changed for Nichola Gill Thompson on 15 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Nichola Thompson on 15 October 2009 (1 page)
6 November 2009	Director's details changed for Timothy John Calvert-Jones on 15 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Nichola Thompson on 15 October 2009 (1 page)
6 November 2009	Director's details changed for Patrick John Sargeant on 15 October 2009 (2 pages)
21 November 2008	Director appointed patrick sargeant (2 pages)
21 November 2008	Director appointed timothy john calvert-jones (2 pages)
21 November 2008	Director appointed timothy john calvert-jones (2 pages)
21 November 2008	Ad 30/10/08\gbp si [email protected]=38133.75\gbp ic 1/38134.75\ (2 pages)
21 November 2008	Ad 30/10/08\gbp si [email protected]=38133.75\gbp ic 1/38134.75\ (2 pages)
21 November 2008	Director appointed patrick sargeant (2 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (16 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (16 pages)
15 October 2008	Incorporation (17 pages)
15 October 2008	Incorporation (17 pages)

Response One Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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