| Company Name | Resy/Dency Holdings Ltd |
|---|---|
| Directors | Jolyon Alex Louis Klean and Iain Andrew Muir |
| Company Status | Active |
| Company Number | 15187937 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2023(6 months, 3 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Jolyon Alex Louis Klean |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2023(2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 St. Pauls Close London W5 3JX |
| Director Name | Mr Iain Andrew Muir |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2023(2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A 10 Belmont Street London NW1 8HH |
| Director Name | Mr Henri George Stuart White |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2023(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 68 St. Pauls Close London W5 3JX |
Location
| Registered Address | Unit A 10 Belmont Street London NW1 8HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 4 July 2025 (1 year, 2 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 January 2024 | Current accounting period extended from 31 October 2024 to 31 December 2024 (1 page) |
|---|---|
| 10 January 2024 | Registered office address changed from 68 st. Pauls Close London W5 3JX England to Unit a 10 Belmont Street London NW1 8HH on 10 January 2024 (1 page) |
| 6 December 2023 | Termination of appointment of Henri George Stuart White as a director on 5 December 2023 (1 page) |
| 6 December 2023 | Appointment of Mr Iain Andrew Muir as a director on 5 December 2023 (2 pages) |
| 6 December 2023 | Confirmation statement made on 6 December 2023 with updates (5 pages) |
| 6 December 2023 | Statement of capital following an allotment of shares on 5 December 2023
|
| 6 December 2023 | Notification of Jolyon Klean as a person with significant control on 5 December 2023 (2 pages) |
| 6 December 2023 | Appointment of Mr Joylon Alex Louis Klean as a director on 5 December 2023 (2 pages) |
| 6 December 2023 | Notification of Iain Muir as a person with significant control on 5 December 2023 (2 pages) |
| 6 December 2023 | Director's details changed for Mr Joylon Alex Louis Klean on 5 December 2023 (2 pages) |
| 6 December 2023 | Cessation of Henri George Stuart White as a person with significant control on 5 December 2023 (1 page) |
| 4 October 2023 | Incorporation Statement of capital on 2023-10-04
|