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Company number
06310774

RESOLUTE CORPORATE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RESOLUTE CORPORATE HOLDINGS LIMITED
Company number
06310774
Registered office
INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA · 575 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 July 2007
Status
Active
Age
19 years
Previous names
STRUCTURE-FLEX HOLDINGS LIMITED (to 15 Apr 2008) · GAG268 LIMITED (to 15 Apr 2008)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
26 Jul 2027
Confirmation statement — last
12 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew James Doughty
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Kate Elizabeth Reeve
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew James Doughty
born 10/1977 · Spain owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Kate Elizabeth Reeve
born 10/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Kate Elizabeth Reeve
06/04/2016 Person with significant control added Mr Matthew James Doughty
15/04/2008 Registered name changed GAG268 LIMITED STRUCTURE-FLEX HOLDINGS LIMITED
15/04/2008 Registered name changed STRUCTURE-FLEX HOLDINGS LIMITED RESOLUTE CORPORATE HOLDINGS LIMITED

Documents for RESOLUTE CORPORATE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RESOLUTE CORPORATE HOLDINGS LIMITED?
According to the official registry, the company number of RESOLUTE CORPORATE HOLDINGS LIMITED is 06310774.
Where is RESOLUTE CORPORATE HOLDINGS LIMITED registered?
The registered office is INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA.
What is the SIC code of RESOLUTE CORPORATE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls RESOLUTE CORPORATE HOLDINGS LIMITED?
Mr Matthew James Doughty is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of RESOLUTE CORPORATE HOLDINGS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About RESOLUTE CORPORATE HOLDINGS LIMITED (06310774)

RESOLUTE CORPORATE HOLDINGS LIMITED is a private limited company incorporated on 12 July 2007 and registered in the United Kingdom under company number 06310774. Its registered office is at INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Matthew James Doughty. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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