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Donald Russell Holdings Limited, CR5 2HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DONALD RUSSELL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Donald Russell Holdings Limited. The company was founded 12 years ago and was given the registration number 07880721. The firm's registered office is in COULSDON. You can find them at 29 Ullswater Crescent, , Coulsdon, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DONALD RUSSELL HOLDINGS LIMITED
Company Number:07880721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Secretary31 January 2012Active
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Director27 January 2012Active
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Director27 January 2012Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary14 December 2011Active
29, Ullswater Crescent, Coulsdon, CR5 2HR

Director31 January 2012Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director14 December 2011Active
29, Ullswater Crescent, Coulsdon, CR5 2HR

Director30 June 2017Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director14 December 2011Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director14 December 2011Active

People with Significant Control

Vestey Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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