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 - COULSDON

This company is listed in the following categories:
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)

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

Related Companies

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DONALD RUSSELL LIMITED COULSDON Active AUDIT EXEMPTION SUBSI 56290 - Other food services
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AMPHORA MIDCO LIMITED LONDON Dissolved... GROUP 62020 - Information technology consultancy activities
AMPHORA FINCO LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
AESICA BC LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
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AMATI INSTRUMENTS LIMITED USK WALES Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
MORRISON SCOTCH WHISKY DISTILLERS LIMITED PERTH SCOTLAND Active SMALL 11040 - Manufacture of other non-distilled fermented beverages
BLAIRMORE LIMITED ABERDEENSHIRE Active MICRO ENTITY 56290 - Other food services
OPTIMIZE BUSINESS SOLUTIONS LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 73110 - Advertising agencies

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

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