Company NameRussell's Holdings Ltd
DirectorsSheila Russell and Stuart Peter Russell
Company StatusActive
Company Number11100348
CategoryPrivate Limited Company
Incorporation Date6 December 2017(6 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameSheila Russell
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYoden House 30 Yoden Way
Peterlee
SR8 1AL
Director NameMr Stuart Peter Russell
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYoden House 30 Yoden Way
Peterlee
SR8 1AL

Location

Registered AddressYoden House
30 Yoden Way
Peterlee
SR8 1AL
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishPeterlee
WardPeterlee East
Built Up AreaPeterlee
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 December 2023 (4 months, 2 weeks ago)
Next Return Due19 December 2024 (8 months from now)

Filing History

21 January 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
14 December 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
14 December 2020Change of details for Mrs Sheila Taylor Russell as a person with significant control on 14 December 2020 (2 pages)
14 December 2020Notification of Sheila Russell as a person with significant control on 14 December 2020 (2 pages)
14 December 2020Change of details for Mr Stuart Peter Russell as a person with significant control on 14 December 2020 (2 pages)
14 December 2020Withdrawal of a person with significant control statement on 14 December 2020 (2 pages)
14 December 2020Notification of Stuart Russell as a person with significant control on 14 December 2020 (2 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
25 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
5 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
29 March 2018Current accounting period shortened from 31 December 2018 to 31 March 2018 (1 page)
6 December 2017Incorporation
Statement of capital on 2017-12-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
6 December 2017Incorporation
Statement of capital on 2017-12-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)