Resilient (Holdings) Plc

Company Name	Resilient (Holdings) Plc
Company Status	Active
Company Number	08233891
Category	Public Limited Company
Incorporation Date	28 September 2012(11 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Geoffrey David Paterson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25-27 Shaftesbury Avenue London W1D 7EQ

Director Name	Mr William Bowen George Lewis
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 November 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 23 Boddington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Director Name	Mr Alan Peter Mackenzie Lamb
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 August 2015(2 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-27 Shaftesbury Avenue London W1D 7EQ

Secretary Name	Mr Ryan-Scott Low
Status	Current
Appointed	01 March 2016(3 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	25-27 Shaftesbury Avenue London W1D 7EQ

Director Name	Mr Andrew George Bale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25-27 Shaftesbury Avenue London W1D 7EQ

Secretary Name	Mr Robert Stannett
Status	Resigned
Appointed	28 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	25-27 Shaftesbury Avenue London W1D 7EQ

Secretary Name	Miss Felicity Anne Noble
Status	Resigned
Appointed	04 February 2015(2 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 July 2015)
Role	Company Director
Correspondence Address	25-27 Shaftesbury Avenue London W1D 7EQ

Secretary Name	Mr Jarrett Osborn
Status	Resigned
Appointed	22 July 2015(2 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 March 2016)
Role	Company Director
Correspondence Address	25-27 Shaftesbury Avenue London W1D 7EQ

Contact

Website	resilientplc.com
Telephone	020 31623030
Telephone region	London

Location

Registered Address	25-27 Shaftesbury Avenue London W1D 7EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5m at £0.01	Geoffrey David Paterson 100.00% Ordinary

Financials

Year	2014
Turnover	£13,778,300
Gross Profit	£11,072,149
Net Worth	£6,715,543
Cash	£8,929,963
Current Liabilities	£5,365,963

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (6 months, 4 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Charges

3 May 2023	Delivered on: 17 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 May 2023	Delivered on: 15 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

25 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
3 July 2023	Group of companies' accounts made up to 30 September 2022 (43 pages)
17 May 2023	Registration of charge 082338910002, created on 3 May 2023 (4 pages)
15 May 2023	Registration of charge 082338910001, created on 3 May 2023 (6 pages)
28 September 2022	Confirmation statement made on 28 September 2022 with updates (5 pages)
30 June 2022	Group of companies' accounts made up to 30 September 2021 (42 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
29 March 2021	Group of companies' accounts made up to 30 September 2020 (40 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
3 April 2020	Group of companies' accounts made up to 30 September 2019 (39 pages)
14 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
25 March 2019	Group of companies' accounts made up to 30 September 2018 (40 pages)
4 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
4 June 2018	Purchase of own shares. (3 pages)
10 May 2018	Cancellation of shares. Statement of capital on 6 April 2018 GBP 50,000.00 (4 pages)
25 April 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 50,250.00 (4 pages)
25 April 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 50,200.00 (4 pages)
21 February 2018	Group of companies' accounts made up to 30 September 2017 (39 pages)
5 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
14 March 2017	Group of companies' accounts made up to 30 September 2016 (41 pages)
14 March 2017	Group of companies' accounts made up to 30 September 2016 (41 pages)
10 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
1 March 2016	Appointment of Mr Ryan-Scott Low as a secretary on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Jarrett Osborn as a secretary on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Jarrett Osborn as a secretary on 1 March 2016 (1 page)
1 March 2016	Appointment of Mr Ryan-Scott Low as a secretary on 1 March 2016 (2 pages)
2 February 2016	Group of companies' accounts made up to 30 September 2015 (27 pages)
2 February 2016	Group of companies' accounts made up to 30 September 2015 (27 pages)
9 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 50,000 (4 pages)
9 October 2015	Director's details changed for Mr Geoffrey David Paterson on 28 August 2015 (2 pages)
9 October 2015	Appointment of Mr Alan Peter Mackenzie Lamb as a director on 20 August 2015 (2 pages)
9 October 2015	Appointment of Mr Alan Peter Mackenzie Lamb as a director on 20 August 2015 (2 pages)
9 October 2015	Director's details changed for Mr Geoffrey David Paterson on 28 August 2015 (2 pages)
9 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 50,000 (4 pages)
10 August 2015	Termination of appointment of Felicity Anne Noble as a secretary on 22 July 2015 (1 page)
10 August 2015	Termination of appointment of Felicity Anne Noble as a secretary on 22 July 2015 (1 page)
10 August 2015	Appointment of Mr Jarrett Osborn as a secretary on 22 July 2015 (2 pages)
10 August 2015	Appointment of Mr Jarrett Osborn as a secretary on 22 July 2015 (2 pages)
23 February 2015	Group of companies' accounts made up to 30 September 2014 (26 pages)
23 February 2015	Group of companies' accounts made up to 30 September 2014 (26 pages)
5 February 2015	Appointment of Miss Felicity Anne Noble as a secretary on 4 February 2015 (2 pages)
5 February 2015	Appointment of Miss Felicity Anne Noble as a secretary on 4 February 2015 (2 pages)
5 February 2015	Appointment of Miss Felicity Anne Noble as a secretary on 4 February 2015 (2 pages)
4 February 2015	Termination of appointment of Robert Stannett as a secretary on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Robert Stannett as a secretary on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Robert Stannett as a secretary on 4 February 2015 (1 page)
4 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 50,000 (5 pages)
4 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 50,000 (5 pages)
18 February 2014	Group of companies' accounts made up to 30 September 2013 (25 pages)
18 February 2014	Group of companies' accounts made up to 30 September 2013 (25 pages)
8 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 50,000 (5 pages)
8 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 50,000 (5 pages)
7 November 2013	Appointment of Mr William Bowen George Lewis as a director (2 pages)
7 November 2013	Termination of appointment of Andrew Bale as a director (1 page)
7 November 2013	Termination of appointment of Andrew Bale as a director (1 page)
7 November 2013	Appointment of Mr William Bowen George Lewis as a director (2 pages)
22 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 50,000 (4 pages)
22 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 50,000 (4 pages)
22 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 September 2012	Incorporation (58 pages)
28 September 2012	Incorporation (58 pages)

Resilient (Holdings) Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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