NELSON & RUSSELL HOLDINGS LIMITED
Overview
| Company Name | NELSON & RUSSELL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03879349 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NELSON & RUSSELL HOLDINGS LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is NELSON & RUSSELL HOLDINGS LIMITED located?
| Registered Office Address | Nelsons House 83 Parkside SW19 5LP Wimbledon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NELSON & RUSSELL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1508 LIMITED | Nov 18, 1999 | Nov 18, 1999 |
What are the latest accounts for NELSON & RUSSELL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NELSON & RUSSELL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for NELSON & RUSSELL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Lindsay Claire Reisser-Weston as a director on Apr 29, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 07, 2026
| 7 pages | SH06 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 07, 2026
| 7 pages | SH06 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 12, 2025
| 7 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Appointment of Mr Michael Anthony Hughes as a director on Feb 04, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Michael Lockett as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Bogdan Ionescu as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Simon Jonathon Hodge as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Garry Watts as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Registration of charge 038793490012, created on Oct 24, 2024 | 12 pages | MR01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Registration of charge 038793490011, created on Mar 20, 2024 | 12 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||||||||||||||
Registration of charge 038793490010, created on Mar 23, 2023 | 14 pages | MR01 | ||||||||||||||||||||||
Who are the officers of NELSON & RUSSELL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWOOD, Olivia Louise | Secretary | Nelsons House 83 Parkside SW19 5LP Wimbledon | 279289680001 | |||||||
| HUGHES, Michael Anthony | Director | Nelsons House 83 Parkside SW19 5LP Wimbledon | Ireland | Irish | 345045040001 | |||||
| IONESCU, Bogdan | Director | Nelsons House 83 Parkside SW19 5LP Wimbledon | England | British | 343026150001 | |||||
| REISSER-WESTON, Lindsay Claire | Director | Nelsons House 83 Parkside SW19 5LP Wimbledon | England | British,Irish | 267507410001 | |||||
| WILSON, Patrick Russell | Director | Nelsons House 83 Parkside SW19 5LP Wimbledon | Switzerland | British | 32608600014 | |||||
| WILSON, Robert Nelson | Director | Nelsons House 83 Parkside SW19 5LP Wimbledon | Scotland | British | 27903320004 | |||||
| DICKS, Karen Dawn | Secretary | Nelsons House 83 Parkside SW19 5LP Wimbledon | 173844080001 | |||||||
| DUNNE, Michael Christopher | Secretary | Nelsons House 83 Parkside SW19 5LP Wimbledon | British | 49644090002 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| BUCKNER, William Arthur | Director | Nelsons House 83 Parkside SW19 5LP Wimbledon | United States | American | 215224190001 | |||||
| COOMBES, Kathryn | Director | 30 White Road E15 4HA London | British | 69373470001 | ||||||
| DICKS, Karen Dawn | Director | Nelsons House 83 Parkside SW19 5LP Wimbledon | United Kingdom | British | 173848810001 | |||||
| DUNNE, Michael Christopher | Director | Nelsons House 83 Parkside SW19 5LP Wimbledon | United Kingdom | British | 49644090002 | |||||
| FAYAD, Najib Farjallah | Director | Nelsons House 83 Parkside SW19 5LP Wimbledon | France | Us | 173850160001 | |||||
| FERGUSON, Claire | Director | Nelsons House 83 Parkside SW19 5LP Wimbledon | England | British | 223299960001 | |||||
| HODGE, Simon Jonathon | Director | Nelsons House 83 Parkside SW19 5LP Wimbledon | England | British | 269208600001 | |||||
| KIRKBRIDE, Nicholas George | Director | Kelbrook House 44 Whielden Street HP7 0HU Amersham Buckinghamshire | England | British | 56809820001 | |||||
| LOCKETT, Michael | Director | 83 Parkside Wimbledon SW19 5LP London Nelsons House England | England | British | 284943690001 | |||||
| MACNEILL, Douglas Ian | Director | 44 Margaret Street PA16 8EB Greenock Renfrewshire | British | 1366240001 | ||||||
| MCGAGHEY, Gary Alfred | Director | Nelsons House 83 Parkside SW19 5LP Wimbledon | United Kingdom | British | 232199890002 | |||||
| PAYNE, Roger Christopher | Director | Nelsons House 83 Parkside SW19 5LP Wimbledon | United Kingdom | British | 113809200001 | |||||
| PEDDER, Roger Anthony | Director | Nelsons House 83 Parkside SW19 5LP Wimbledon | England | British | 3530280001 | |||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill DA4 0JU Farningham Kent | British | 900015380001 | ||||||
| SMITH, Andrew Mark | Director | Nelsons House 83 Parkside SW19 5LP Wimbledon | England | British | 139956240001 | |||||
| WARNER, William | Director | 2 Honeysuckle Gardens CR0 8XU Croydon | British | 62351120001 | ||||||
| WATTS, Garry | Director | Nelsons House 83 Parkside SW19 5LP Wimbledon | England | British | 165622840001 | |||||
| WATTS, Garry | Director | Nelsons House 83 Parkside SW19 5LP Wimbledon | England | British | 165622840001 | |||||
| WILSON, Robert Wiseman | Director | The Kiln 74 Benagh Road Kilkeel BT34 4SJ Newry County Down | British | 25190002 |
Who are the persons with significant control of NELSON & RUSSELL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Nelson Wilson | Nov 18, 2016 | Nelsons House 83 Parkside SW19 5LP Wimbledon | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Patrick Russell Wilson | Nov 18, 2016 | Nelsons House 83 Parkside SW19 5LP Wimbledon | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0