DONALD RUSSELL HOLDINGS LIMITED - COULSDON
Company Profile | Company Filings |
Overview
DONALD RUSSELL HOLDINGS LIMITED is a Private Limited Company from COULSDON and has the status: Active.
DONALD RUSSELL HOLDINGS LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07880721. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
DONALD RUSSELL HOLDINGS LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07880721. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
DONALD RUSSELL HOLDINGS LIMITED - COULSDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1934 LIMITED (until 30/01/2012)
DE FACTO 1934 LIMITED (until 30/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE MOUBRAY WILLIAM VESTEY | Sep 1964 | British | Director | 2012-01-27 | CURRENT |
NEIL THORNTON | Secretary | 2012-01-31 | CURRENT | ||
MR COLIN GEORGE COPLAND | May 1954 | British | Director | 2012-01-27 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-12-14 UNTIL 2012-01-27 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2011-12-14 UNTIL 2012-01-27 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-12-14 UNTIL 2012-01-27 | RESIGNED | ||
MR DOUGLAS GEORGE CRAWFORD | Jul 1963 | British | Director | 2017-06-30 UNTIL 2017-06-30 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2011-12-14 UNTIL 2012-01-27 | RESIGNED |
HANSJOERG BAUMANN | Dec 1948 | Swiss | Director | 2012-01-31 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vestey Holdings Limited | 2016-04-06 | Coulsdon Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DONALD RUSSELL HOLDINGS LIMITED | 2023-08-18 | 31-12-2022 | £-13,284,629 equity |
DONALD RUSSELL HOLDINGS LIMITED | 2022-07-08 | 31-12-2021 | £-12,657,235 equity |
DONALD RUSSELL HOLDINGS LIMITED | 2021-07-27 | 31-12-2020 | £-12,588,084 equity |