The Resident Edinburgh Holdings Limited

13207674

Company Name	The Resident Edinburgh Holdings Limited
Company Status	Active
Company Number	13207674
Category	Private Limited Company
Incorporation Date	17 February 2021(3 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr William Karl David Laxton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(same day as company formation)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Secretary Name	Mr William John Cane
Status	Current
Appointed	17 February 2021(same day as company formation)
Role	Company Director
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr William John Cane
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr John Auld Mactaggart
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr David James Macconnell Orr
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Hotelier
Country of Residence	England
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Sir John Auld Mactaggart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2021(9 months after company formation)
Appointment Duration	3 months (resigned 16 February 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Location

Registered Address	5th Floor 13 Charles Ii Street London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 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 from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

22 June 2023	Delivered on: 28 June 2023 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Outstanding
17 February 2022	Delivered on: 18 February 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
28 June 2023	Registration of charge 132076740002, created on 22 June 2023 (31 pages)
18 April 2023	Registered office address changed from 2 Babmaes Street London SW1Y 6HD United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 18 April 2023 (1 page)
18 April 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
18 April 2023	Appointment of Mr Ameesh Shah as a director on 18 April 2023 (2 pages)
25 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
30 September 2022	Previous accounting period shortened from 28 February 2022 to 31 December 2021 (1 page)
5 April 2022	Appointment of Mr William John Cane as a director on 18 November 2021 (2 pages)
2 March 2022	Confirmation statement made on 16 February 2022 with updates (7 pages)
18 February 2022	Registration of charge 132076740001, created on 17 February 2022 (29 pages)
16 February 2022	Termination of appointment of John Auld Mactaggart as a director on 16 February 2022 (1 page)
18 December 2021	Memorandum and Articles of Association (32 pages)
18 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 December 2021	Appointment of Sir John Auld Mactaggart as a director on 18 November 2021 (2 pages)
9 December 2021	Statement of capital following an allotment of shares on 29 November 2021 GBP 163,446 (3 pages)
9 December 2021	Appointment of Mr David James Macconnell Orr as a director on 18 November 2021 (2 pages)
9 December 2021	Appointment of Mr John Auld Mactaggart as a director on 18 November 2021 (2 pages)
17 February 2021	Incorporation Statement of capital on 2021-02-17 GBP 1 (51 pages)

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