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RUSSELL PROPERTY HOLDINGS LTD

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

This company is commonly known as Russell Property Holdings Ltd. The company was founded 4 years ago and was given the registration number 12140133. The firm's registered office is in CWMBRAN. You can find them at Pembroke House, Llantarnam Park Way, Cwmbran, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RUSSELL PROPERTY HOLDINGS LTD
Company Number:12140133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU

Secretary05 August 2019Active
Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU

Director05 August 2019Active
Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU

Director05 August 2019Active

People with Significant Control

Mrs Helen Russell
Notified on:05 August 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Wales
Address:Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Norman Arthur Russell
Notified on:05 August 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Wales
Address:Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-05Dissolution

Dissolution application strike off company.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2019-11-05Officers

Change person secretary company with change date.

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2019-11-05Officers

Change person director company with change date.

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2019-11-05Officers

Change person director company with change date.

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2019-11-05Officers

Change person director company with change date.

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-11-05Address

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

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2019-08-05Incorporation

Incorporation company.

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