DONALD RUSSELL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DONALD RUSSELL HOLDINGS LIMITED
COMPANY NUMBER
07880721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/12/2011
(12 years and 11 months old)
WEBSITE
https://www.vesteyfoods.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2011
30/01/2012
DE FACTO 1934 LIMITED
LONDON
SW1P 1BB
Telephone: 01467629666
TPS: No
3rd Floor, 7 Howick Place
London
SW1P 1BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 13/05/2024 | Colin George Copland (903569778) has left the board |
| 13/05/2024 | New Board Member Brett Geoffrey Sumner (931680454) Appointed |
Credit Risk Overview
Want to learn more about DONALD RUSSELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DONALD RUSSELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DONALD RUSSELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2012 - Present (12 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 33 Past: 28 |
View Report |
|
31/01/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
14/12/2011 - Present (12 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 14/12/2011 - 27/01/2012 (1 months) Secretary: 14/12/2011 - Present (12 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THURLOW EMPLOYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 13/05/2024 | Colin George Copland (903569778) has left the board |
| 13/05/2024 | New Board Member Brett Geoffrey Sumner (931680454) Appointed |
| 29/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 14/08/2017 | Hansjoerg Baumann (903898860) has left the board |
| 27/05/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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