| Company Name | Resinhs Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 15124748 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2023(7 months, 3 weeks ago) |
| Previous Name | Aghoco 2271 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Steven Leslie Banks |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2024(4 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wincham Industrial Estate Wincham Lane Northwich Cheshire CW9 6DF |
| Director Name | Mr Daniel Heald |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2024(4 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wincham Industrial Estate Wincham Lane Northwich Cheshire CW9 6DF |
| Director Name | Mr Malcolm Alfred Heald |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2024(4 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wincham Industrial Estate Wincham Lane Northwich Cheshire CW9 6DF |
| Director Name | Michael Patrick Heald |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2024(4 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wincham Industrial Estate Wincham Lane Northwich Cheshire CW9 6DF |
| Secretary Name | Malcolm Alfred Heald |
|---|---|
| Status | Current |
| Appointed | 19 January 2024(4 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Wincham Industrial Estate Wincham Lane Northwich Cheshire CW9 6DF |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2023(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wincham Industrial Estate Wincham Lane Northwich Cheshire CW9 6DF |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2023(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2023(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Location
| Registered Address | Wincham Industrial Estate Wincham Lane Northwich Cheshire CW9 6DF |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wincham |
| Ward | Marbury |
| Built Up Area | Northwich |
Accounts
| Next Accounts Due | 31 March 2025 (11 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
|---|
Filing History
| 18 April 2024 | Resolutions
|
|---|---|
| 17 April 2024 | Statement of capital following an allotment of shares on 3 April 2024
|
| 15 April 2024 | Notification of Malcolm Alfred Heald as a person with significant control on 3 April 2024 (2 pages) |
| 15 April 2024 | Change of details for Michael Patrick Heald as a person with significant control on 3 April 2024 (2 pages) |
| 19 January 2024 | Appointment of Mr Steven Leslie Banks as a director on 19 January 2024 (2 pages) |
| 19 January 2024 | Termination of appointment of Roger Hart as a director on 19 January 2024 (1 page) |
| 19 January 2024 | Appointment of Michael Patrick Heald as a director on 19 January 2024 (2 pages) |
| 19 January 2024 | Termination of appointment of a G Secretarial Limited as a director on 19 January 2024 (1 page) |
| 19 January 2024 | Notification of Michael Patrick Heald as a person with significant control on 19 January 2024 (2 pages) |
| 19 January 2024 | Termination of appointment of a G Secretarial Limited as a secretary on 19 January 2024 (1 page) |
| 19 January 2024 | Appointment of Mr Malcolm Alfred Heald as a director on 19 January 2024 (2 pages) |
| 19 January 2024 | Cessation of Inhoco Formations Limited as a person with significant control on 19 January 2024 (1 page) |
| 19 January 2024 | Appointment of Malcolm Alfred Heald as a secretary on 19 January 2024 (2 pages) |
| 19 January 2024 | Termination of appointment of Inhoco Formations Limited as a director on 19 January 2024 (1 page) |
| 19 January 2024 | Current accounting period shortened from 30 September 2024 to 30 June 2024 (1 page) |
| 19 January 2024 | Appointment of Mr Daniel Heald as a director on 19 January 2024 (2 pages) |
| 19 January 2024 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Wincham Industrial Estate Wincham Lane Northwich Cheshire CW9 6DF on 19 January 2024 (1 page) |
| 15 November 2023 | Company name changed aghoco 2271 LIMITED\certificate issued on 15/11/23
|
| 8 September 2023 | Incorporation Statement of capital on 2023-09-08
|