Donald Russell Holdings Limited

General information

Name:

Donald Russell Holdings Ltd

Office Address:

29 Ullswater Crescent CR5 2HR Coulsdon

Number: 07880721

Incorporation date: 2011-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Donald Russell Holdings Limited. The company was started 13 years ago and was registered with 07880721 as the registration number. This particular office of this company is situated in Coulsdon. You may visit it at 29 Ullswater Crescent. The company's current name is Donald Russell Holdings Limited. The enterprise's former customers may remember the firm as De Facto 1934, which was in use until 2012-01-30. The enterprise's SIC and NACE codes are 70100 which means Activities of head offices. 2022-12-31 is the last time the accounts were filed.

Because of the following enterprise's constant expansion, it was necessary to choose other company leaders: Colin C. and George V. who have been working as a team for twelve years for the benefit of this limited company. To provide support to the directors, this particular limited company has been utilizing the expertise of Neil T. as a secretary since 2012.

  • Previous company's names
  • Donald Russell Holdings Limited 2012-01-30
  • De Facto 1934 Limited 2011-12-14

Financial data based on annual reports

Company staff

Neil T.

Role: Secretary

Appointed: 31 January 2012

Latest update: 24 March 2024

Colin C.

Role: Director

Appointed: 27 January 2012

Latest update: 24 March 2024

George V.

Role: Director

Appointed: 27 January 2012

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are: Vestey Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coulsdon at Ullswater Crescent, CR5 2HR, Surrey and was registered as a PSC under the reg no 00066076.

Vestey Holdings Limited
Address: 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00066076
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
On Mon, 17th May 2021 director's details were changed (CH01)
filed on: 17th, May 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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