JOHN RUSSELL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JOHN RUSSELL HOLDINGS LIMITED
COMPANY NUMBER
06312423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/07/2007
(17 years and 5 months old)
WEBSITE
http://johnrussell.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B33 0TJ
Telephone: 01217721920
TPS: No
Uni 1 Security House
Granby Avenue
Birmingham
B33 0TJ
B33 0TJ
Telephone: 7721920
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN RUSSELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN RUSSELL INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHN RUSSELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN RUSSELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN RUSSELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2007 - Present (17 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
13/07/2007 - Present (17 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/08/2011 - Present (13 years and 3 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/07/2007 - Present (17 years and 5 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN RUSSELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN RUSSELL INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 10/12/2021 | Bryan Phillip Whitfield (908778420) has left the board |
| 23/03/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 09/12/2019 | New Board Member Karen Derrington (921143841) Appointed |
| 23/09/2019 | Peter Derrington (903196138) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 23/05/2017 | Kenneth Paul Hill (902304479) has left the board |
| 27/12/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 19/12/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 18/12/2013 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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