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RUSSAM HOLDINGS LIMITED

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

This company is commonly known as Russam Holdings Limited. The company was founded 10 years ago and was given the registration number 09022100. The firm's registered office is in LUTON. You can find them at Suite 1b Aw House, 6-8 Stuart Street, Luton, Bedfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RUSSAM HOLDINGS LIMITED
Company Number:09022100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1b Aw House, 6-8 Stuart Street, Luton, Bedfordshire, England, LU1 2SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1b Aw House, 6-8 Stuart Street, Luton, England, LU1 2SJ

Director19 May 2014Active
Suite 1, Staple House, Eleanor's Cross, Dunstable, United Kingdom, LU6 1SU

Director01 May 2014Active
19, Eleanors Cross, Dunstable, England, LU6 1SU

Director19 May 2014Active

People with Significant Control

Mr Jason Howard William Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Suite 1b Aw House, 6-8 Stuart Street, Luton, England, LU1 2SJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ian Stanley Joseph
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Suite 1b Aw House, 6-8 Stuart Street, Luton, England, LU1 2SJ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-10-27Resolution

Resolution.

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2022-10-27Incorporation

Memorandum articles.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-08-17Address

Change registered office address company with date old address new address.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Change account reference date company previous extended.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Officers

Change person director company with change date.

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2015-05-11Capital

Capital allotment shares.

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