Resolute UK 1 Limited

Company Name	Resolute UK 1 Limited
Company Status	Active
Company Number	12101749
Category	Private Limited Company
Incorporation Date	13 July 2019(4 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 09900	Support activities for other mining and quarrying

Directors

Secretary Name	Timothy Patrick Whyte
Status	Current
Appointed	19 January 2023(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	14 Waterloo Place London SW1Y 4AR

Director Name	David James Jackson
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Canadian
Status	Current
Appointed	31 August 2023(4 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	14 Waterloo Place London SW1Y 4AR

Director Name	Timothy Patrick Whyte
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	19 January 2024(4 years, 6 months after company formation)
Appointment Duration	3 months
Role	Secretary
Country of Residence	Australia
Correspondence Address	14 Waterloo Place London SW1Y 4AR

Director Name	Sam Michael Wright
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Australian
Status	Current
Appointed	19 January 2024(4 years, 6 months after company formation)
Appointment Duration	3 months
Role	Secretary
Country of Residence	Australia
Correspondence Address	14 Waterloo Place London SW1Y 4AR

Secretary Name	Sam Michael Wright
Status	Current
Appointed	19 January 2024(4 years, 6 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	14 Waterloo Place London SW1Y 4AR

Director Name	Ms Lee-Anne De Bruin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	13 July 2019(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 2, Australia Place 15-17 William Street Perth Western Australia 6000

Director Name	Mr John Paul Welborn
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 July 2019(same day as company formation)
Role	Managing Director And Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Level 2, Australia Place 15-17 William Street Perth Western Australia 6000

Director Name	Ms Amber Kathleen Stanton
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 July 2019(same day as company formation)
Role	General Counsel And Company Secretary
Country of Residence	Australia
Correspondence Address	Level 2, Australia Place 15-17 William Street Perth Western Australia 6000

Secretary Name	Ms Amber Kathleen Stanton
Status	Resigned
Appointed	13 July 2019(same day as company formation)
Role	Company Director
Correspondence Address	Level 2, Australia Place 15-17 William Street Perth Western Australia 6000

Director Name	Mr Stuart Ross Gale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 2020(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 2, Australia Place 15-17 William Street Perth Western Australia 6000 Australia

Director Name	Richard Paul Steenhof
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 July 2021(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2024)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 2 Australia Place 15-17 William Street Perth Western Australia 6000

Secretary Name	Richard Paul Steenhof
Status	Resigned
Appointed	23 July 2021(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2024)
Role	Company Director
Correspondence Address	Level 2 Australia Place 15-17 William Street Perth Western Australia 6000

Director Name	Terence Neil Holohan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2022(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2023)
Role	Chief Executive Officer & Managing Director
Country of Residence	Hungary
Correspondence Address	14 Waterloo Place London SW1Y 4AR

Location

Registered Address	14 Waterloo Place London SW1Y 4AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

30 January 2024	Appointment of Timothy Patrick Whyte as a director on 19 January 2024 (2 pages)
30 January 2024	Appointment of Sam Michael Wright as a director on 19 January 2024 (2 pages)
30 January 2024	Appointment of Sam Michael Wright as a secretary on 19 January 2024 (3 pages)
30 January 2024	Appointment of Timothy Patrick Whyte as a secretary on 19 January 2023 (3 pages)
29 January 2024	Termination of appointment of Richard Paul Steenhof as a director on 19 January 2024 (1 page)
29 January 2024	Termination of appointment of Richard Paul Steenhof as a secretary on 19 January 2024 (2 pages)
26 October 2023	Termination of appointment of Terence Neil Holohan as a director on 31 August 2023 (1 page)
25 October 2023	Appointment of David James Jackson as a director on 31 August 2023 (2 pages)
16 October 2023	Full accounts made up to 31 December 2022 (145 pages)
16 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
16 December 2022	Registered office address changed from Egyptian House 170 - 173 Piccadilly London W1J 9EJ England to 14 Waterloo Place London SW1Y 4AR on 16 December 2022 (1 page)
25 October 2022	Full accounts made up to 31 December 2021 (154 pages)
11 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
24 May 2022	Appointment of Terence Neil Holohan as a director on 6 May 2022 (2 pages)
24 May 2022	Termination of appointment of Stuart Ross Gale as a director on 6 May 2022 (1 page)
25 January 2022	Appointment of Richard Paul Steenhof as a director on 23 July 2021 (2 pages)
17 January 2022	Appointment of Richard Paul Steenhof as a secretary on 23 July 2021 (3 pages)
14 January 2022	Termination of appointment of Amber Kathleen Stanton as a director on 23 July 2021 (1 page)
14 January 2022	Termination of appointment of Amber Kathleen Stanton as a secretary on 23 July 2021 (2 pages)
30 September 2021	Full accounts made up to 31 December 2020 (63 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
10 December 2020	Current accounting period extended from 31 December 2019 to 31 December 2020 (1 page)
4 November 2020	Appointment of Mr Stuart Ross Gale as a director on 2 November 2020 (2 pages)
4 November 2020	Termination of appointment of John Paul Welborn as a director on 2 November 2020 (1 page)
20 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
19 December 2019	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Egyptian House 170 - 173 Piccadilly London W1J 9EJ on 19 December 2019 (1 page)
18 December 2019	Termination of appointment of Lee-Anne De Bruin as a director on 16 December 2019 (1 page)
17 September 2019	Resolutions RES13 ‐ Cancellation of share premium account 17/09/2019 (1 page)
17 September 2019	Statement of capital on 17 September 2019 GBP 5 (3 pages)
17 September 2019	Statement of capital following an allotment of shares on 16 September 2019 GBP 5 (3 pages)
17 September 2019	Solvency Statement dated 17/09/19 (2 pages)
17 September 2019	Statement by Directors (2 pages)
19 August 2019	Statement of capital following an allotment of shares on 14 August 2019 GBP 4 (3 pages)
12 August 2019	Statement of capital following an allotment of shares on 5 August 2019 GBP 3 (3 pages)
31 July 2019	Statement of capital following an allotment of shares on 30 July 2019 GBP 2 (3 pages)
16 July 2019	Current accounting period shortened from 31 July 2020 to 31 December 2019 (1 page)
13 July 2019	Incorporation Statement of capital on 2019-07-13 GBP 1 (27 pages)

Resolute UK 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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