| Company Name | Resonance Chw Holdings Limited |
|---|---|
| Directors | Orlando Valentine Hilton and Nicholas John Wood |
| Company Status | Active |
| Company Number | SC677084 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2020(3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Orlando Valentine Hilton |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Gloucester Place London W1U 8HR |
| Director Name | Mr Nicholas John Wood |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Gloucester Place London W1U 8HR |
| Secretary Name | Admina Fund Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 September 2022(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Correspondence Address | First Floor 10 Lefebvre Street Lefebvre Street St. Peter Port Guernsey GY1 2PE |
| Secretary Name | TMF Group Fund Services (Guernsey) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2021(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 September 2022) |
| Correspondence Address | Western Suite, Ground Floor Mill Court, La Charrot St. Peter Port Guernsey GY1 1EJ |
Location
| Registered Address | 13 Queen's Road Aberdeen AB15 4YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 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 | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 1 August 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
|---|---|
| 21 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
| 31 October 2022 | Appointment of Admina Fund Services Limited as a secretary on 28 September 2022 (2 pages) |
| 29 October 2022 | Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 28 September 2022 (1 page) |
| 7 October 2022 | Accounts for a small company made up to 31 December 2021 (14 pages) |
| 24 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 7 March 2022 | Director's details changed for Mr Orlando Valentine Hilton on 7 March 2022 (2 pages) |
| 7 March 2022 | Director's details changed for Mr Nicholas John Wood on 7 March 2022 (2 pages) |
| 6 January 2022 | Accounts for a small company made up to 31 December 2020 (18 pages) |
| 1 September 2021 | Confirmation statement made on 24 August 2021 with updates (5 pages) |
| 22 June 2021 | Previous accounting period shortened from 31 December 2021 to 31 December 2020 (1 page) |
| 15 June 2021 | Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 1 April 2021 (2 pages) |
| 15 June 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 23 October 2020 | Statement of capital following an allotment of shares on 13 October 2020
|
| 8 October 2020 | Incorporation Statement of capital on 2020-10-08
|