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DONALD RUSSELL HOLDINGS LIMITED - 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom
Company Information
- Company registration number
- 07880721
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Ullswater Crescent
- Coulsdon
- Surrey
- CR5 2HR 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR UK
Management
- Managing Directors
- COPLAND, Colin George
- VESTEY, George Moubray William
- Company secretaries
- THORNTON, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-14
- Age Of Company 2011-12-14 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Vestey Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 1934 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2015-12-14
- Annual Return
- Due Date: 2022-12-28
- Last Date: 2021-12-14
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DONALD RUSSELL HOLDINGS LIMITED Company Description
- DONALD RUSSELL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07880721. Its current trading status is "live". It was registered 2011-12-14. It was previously called DE FACTO 1934 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2015-12-14.It can be contacted at 29 Ullswater Crescent .
Get DONALD RUSSELL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Donald Russell Holdings Limited - 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom
- 2011-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-05-17) - CH01
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accounts-with-accounts-type-unaudited-abridged (2021-07-26) - AA
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confirmation-statement-with-updates (2021-12-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-14) - CS01
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legacy (2020-07-21) - GUARANTEE2
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legacy (2020-07-21) - AGREEMENT2
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legacy (2020-07-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-16) - AA
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legacy (2019-09-16) - PARENT_ACC
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legacy (2019-09-16) - GUARANTEE2
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legacy (2019-09-16) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-07-03) - GUARANTEE2
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legacy (2018-07-03) - AGREEMENT2
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legacy (2018-07-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-03) - AA
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capital-name-of-class-of-shares (2018-12-13) - SH08
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confirmation-statement-with-updates (2018-12-31) - CS01
keyboard_arrow_right 2017
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legacy (2017-05-22) - AGREEMENT2
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legacy (2017-05-22) - GUARANTEE2
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legacy (2017-05-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-22) - AA
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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resolution (2017-08-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-08-23) - SH08
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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confirmation-statement-with-updates (2017-12-15) - CS01
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confirmation-statement-with-updates (2017-01-05) - CS01
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-24) - AA
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legacy (2016-10-24) - PARENT_ACC
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legacy (2016-09-27) - AGREEMENT2
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legacy (2016-09-27) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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capital-name-of-class-of-shares (2014-12-12) - SH08
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resolution (2014-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-30) - AA
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change-sail-address-company (2013-06-24) - AD02
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move-registers-to-sail-company (2013-06-24) - AD03
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capital-name-of-class-of-shares (2013-04-25) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-08) - TM01
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certificate-change-of-name-company (2012-01-30) - CERTNM
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change-of-name-notice (2012-01-30) - CONNOT
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termination-secretary-company-with-name (2012-02-08) - TM02
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appoint-person-director-company-with-name (2012-02-08) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-08) - AD01
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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capital-allotment-shares (2012-02-08) - SH01
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capital-name-of-class-of-shares (2012-02-08) - SH08
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resolution (2012-05-16) - RESOLUTIONS
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capital-allotment-shares (2012-05-16) - SH01
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resolution (2012-02-08) - RESOLUTIONS
keyboard_arrow_right 2011
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incorporation-company (2011-12-14) - NEWINC