Res Capitis Holdings Private Limited Company (Director)

Res Capitis Holdings Limited

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History
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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Related company

RES CAPITIS HOLDINGS LIMITED (United Kingdom)

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Birmingham
Wigan
Lancashire

History

Partial History
Date	Event	Region
Friday, July 26, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)	Birmingham
Wednesday, August 14, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Wigan
Tuesday, August 20, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Birmingham
Tuesday, September 17, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Tuesday, September 24, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Wigan
Tuesday, October 1, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Wigan
Monday, December 16, 2019	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Birmingham
Friday, January 10, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Birmingham
Thursday, February 13, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Birmingham
Thursday, February 20, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Wednesday, March 4, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Wednesday, March 11, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Tuesday, April 21, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Birmingham
Friday, May 1, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Tuesday, May 5, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Wednesday, July 1, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Birmingham
Thursday, July 16, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Friday, July 17, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Wigan
Sunday, August 2, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Wednesday, August 5, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Thursday, August 27, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Tuesday, September 1, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Thursday, September 10, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Birmingham
Sunday, September 13, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Monday, September 21, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Wednesday, September 23, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Tuesday, September 29, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Tuesday, October 6, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Tuesday, October 27, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Birmingham
Wednesday, November 25, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Birmingham
Wednesday, December 2, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Wednesday, December 9, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Birmingham
Thursday, December 10, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Friday, January 1, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Birmingham
Thursday, January 7, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Thursday, February 4, 2021	Resignation as Shareholder (25-50%)	Wigan
Thursday, March 18, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Tuesday, March 23, 2021	Appointment as Shareholder (above 75%)	Birmingham
Thursday, April 8, 2021	Appointment as Shareholder (25-50%) and Shareholder (above 75%)	Lancashire
Thursday, April 15, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Wednesday, April 28, 2021	Appointment as Shareholder (25-50%)	Birmingham
Saturday, May 1, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Wigan
Thursday, May 6, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Saturday, May 8, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Birmingham
Thursday, June 3, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Monday, June 7, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Thursday, June 10, 2021	Appointment as Shareholder (above 75%)	Birmingham
Wednesday, June 16, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Friday, June 25, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Thursday, July 22, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Monday, August 23, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Wednesday, August 25, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Thursday, September 9, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Friday, September 10, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Wednesday, October 13, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Monday, October 18, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Wednesday, October 20, 2021	Appointment as Shareholder (25-50%)	Lancashire
Thursday, October 21, 2021	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Birmingham
Friday, October 22, 2021	Appointment as Shareholder (25-50%)	Wigan
Wednesday, November 3, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Thursday, November 4, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Birmingham
Friday, November 5, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Wednesday, December 1, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Wigan
Friday, December 3, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Wigan
Tuesday, January 18, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Birmingham
Wednesday, February 2, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Thursday, February 3, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Thursday, February 24, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Wednesday, March 16, 2022	Resignation as Shareholder (25-50%)	Wigan
Tuesday, May 31, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Birmingham
Monday, June 20, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Wednesday, June 22, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Birmingham
Friday, July 1, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Monday, September 12, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Saturday, October 1, 2022	Appointment as Director	Birmingham
Thursday, December 1, 2022	Resignation as Shareholder (25-50%) and Director	Lancashire
Tuesday, January 3, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Saturday, April 1, 2023	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Director	Birmingham
Monday, July 24, 2023	Resignation as Shareholder (25-50%)	Birmingham
Monday, July 31, 2023	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Tuesday, August 1, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Thursday, September 7, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Birmingham
Saturday, September 9, 2023	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Birmingham
Sunday, October 1, 2023	Appointment as Director	Birmingham
Tuesday, October 17, 2023	Resignation as Shareholder (above 75%)	Birmingham
Monday, October 23, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Monday, October 30, 2023	Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Birmingham
Monday, November 6, 2023	Appointment as Director	Wigan
Thursday, November 9, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Tuesday, December 12, 2023	Resignation as Director	Wigan
Monday, February 19, 2024	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Friday, March 22, 2024	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Sunday, September 1, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2024		£ 0
May 31, 2024
Feb 28, 2024
Jan 31, 2024		£ 0
Jan 31, 2024		£ 0
Jan 31, 2024		£ 0
Jan 31, 2024	£ 418,084	£ 0
Jan 31, 2024	£ 87,922	£ 0
Jan 31, 2024		£ 0
Jan 31, 2024		£ 0
Jan 31, 2024		£ 0
Jan 31, 2024		£ 0
Jan 31, 2024		£ 0
Jan 31, 2024		£ 0
Dec 31, 2023	£ 2,520	£ 0
Dec 31, 2023	£ 1,425,088	£ 0
Dec 31, 2023	£ 915	£ 0
Dec 31, 2023	£ 94,824	£ 0
Dec 31, 2023	£ 23,200	£ 0
Dec 31, 2023	£ 105,278	£ 0
Dec 31, 2023
Dec 31, 2023		£ 0
Dec 31, 2023	£ 4,024,671	£ 0
Dec 31, 2023	£ 12,506	£ 0
Dec 31, 2023	£ 10,506	£ 0
Dec 31, 2023
Dec 31, 2023	£ 736,838	£ 0
Dec 31, 2023
Dec 31, 2023	£ 3,169,442	£ 0
Dec 31, 2023		£ 1
Dec 31, 2023	£ 462,706	£ 0
Dec 31, 2023	£ 2,093	£ 0
Dec 31, 2023	£ 1,076,675	£ 0
Dec 31, 2023	£ 1,326,404	£ 0
Dec 31, 2023	£ 310	£ 0
Oct 31, 2023	£ 17,130	£ 0
Jul 31, 2023	£ 0	£ 0
Jun 30, 2023
Jun 30, 2023
May 31, 2023		£ 0
Jan 31, 2023	£ 7,967,296	£ 0
Jan 31, 2023
Jan 31, 2023	£ 61,791	£ 0
Jan 31, 2023		£ 0
Dec 31, 2022		£ 0
Aug 31, 2022		£ 0
Aug 31, 2022
Mar 31, 2022		£ 0
Mar 31, 2022	£ 40,578	£ 0
Mar 31, 2022		£ 0
Totals	£ 21,066,777	£ 1

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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