DONALD RUSSELL HOLDINGS LIMITED
Overview
| Company Name | DONALD RUSSELL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07880721 |
| 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 DONALD RUSSELL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DONALD RUSSELL HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor, 7 Howick Place SW1P 1BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DONALD RUSSELL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1934 LIMITED | Dec 14, 2011 | Dec 14, 2011 |
What are the latest accounts for DONALD RUSSELL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DONALD RUSSELL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for DONALD RUSSELL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Vestey Holdings Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Termination of appointment of Colin George Copland as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Brett Geoffrey Sumner as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor, 7 Howick Place London SW1P 1BB on Mar 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Director's details changed for Mr George Moubray William Vestey on May 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 17 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 14, 2019 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 15 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 14, 2018 with updates | 5 pages | CS01 | ||
Change of share class name or designation | 4 pages | SH08 | ||
Who are the officers of DONALD RUSSELL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Neil | Secretary | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | British | 167130710001 | ||||||||||
| SUMNER, Brett Geoffrey | Director | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | United Kingdom | British | Chief Financial Officer | 316804540001 | ||||||||
| VESTEY, George Moubray William | Director | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | United Kingdom | British | Executive Vice Chairman | 4330770012 | ||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BAUMANN, Hansjoerg | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey | Scotland | Swiss | None | 38988600004 | ||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | Administrator | 31216810001 | ||||||||
| COPLAND, Colin George | Director | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | England | British | Group Finance Director | 35697780003 | ||||||||
| CRAWFORD, Douglas George | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey | Scotland | British | Accountant | 234815260001 | ||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of DONALD RUSSELL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vestey Holdings Limited | Apr 06, 2016 | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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