RESONATE HOLDINGS LIMITED
Company Number 05839978
Status
Active
Incorporated
June 7, 2006
Entity Type
Ltd
Registered Office
Hudson House 2 Hudson Way
Derby
DE24 8HS
70100
Previous Names
DELTARAIL HOLDINGS LIMITED
Ceased on Sep 14, 2016
RAIL NEWCO 1 LIMITED
Ceased on Sep 15, 2006
Financial Calendar & Filing Registry
Filing Classification
Group
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Jun 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RESONATE HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05839978, this organization has been active since June 2006. Primarily in the 70100 sector, the business maintains its official headquarters at Hudson House 2 Hudson Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jun 24, 2026
Confirmation Statement
Jun 5, 2026
Capital
Mar 24, 2026
Officers
Feb 4, 2026
Officers
Feb 4, 2026
Officers
Feb 4, 2026
Miscellaneous
Dec 24, 2025
Persons With Significant Control
Oct 24, 2025
Persons With Significant Control
Oct 24, 2025
Officers
Oct 1, 2025
Officers
Oct 1, 2025
Officers
Oct 1, 2025
Officers
Oct 1, 2025
Capital
Sep 9, 2025
Incorporation
Jul 4, 2025
Resolution
Jul 4, 2025
Capital
Jul 3, 2025
Confirmation Statement
Jun 19, 2025
Officers
Jan 8, 2025
Persons With Significant Control
Jan 8, 2025
Accounts
Dec 18, 2024
Officers
Nov 28, 2024
Persons With Significant Control
Oct 18, 2024
Persons With Significant Control
Oct 10, 2024
Persons With Significant Control
Aug 21, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Adrian Lee Barwell
• Voting rights 25 to 50 percent
Mrs Anna Christina Ince
• Ownership of shares 25 to 50 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
29%
over 20 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
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secretary
director
director
director
director
director
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director
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secretary
secretary
secretary
secretary
secretary
director
nominee director
director
director
director
director
director
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director
Connected Companies
05839985
RESONATE GROUP LIMITED
BARWELL, Adrian Lee is a director
03524823
RESONATE NOTIFIED BODY LIMITED
BARWELL, Adrian Lee is a director
05839999
RESONATE NEWCO 4 LIMITED
BARWELL, Adrian Lee is a director
05839977
RESONATE NEWCO 5 LIMITED
BARWELL, Adrian Lee is a director