About

Registered Number: 07880721
Date of Incorporation: 14/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR

 

Based in Surrey, Donald Russell Holdings Ltd was founded on 14 December 2011, it's status is listed as "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUMANN, Hansjoerg 31 January 2012 30 June 2017 1
CRAWFORD, Douglas George 30 June 2017 30 June 2017 1
Secretary Name Appointed Resigned Total Appointments
THORNTON, Neil 31 January 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
PARENT_ACC - N/A 21 July 2020
GUARANTEE2 - N/A 21 July 2020
AGREEMENT2 - N/A 21 July 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 16 September 2019
PARENT_ACC - N/A 16 September 2019
GUARANTEE2 - N/A 16 September 2019
AGREEMENT2 - N/A 16 September 2019
CS01 - N/A 31 December 2018
SH08 - Notice of name or other designation of class of shares 13 December 2018
AA - Annual Accounts 03 July 2018
PARENT_ACC - N/A 03 July 2018
AGREEMENT2 - N/A 03 July 2018
GUARANTEE2 - N/A 03 July 2018
CS01 - N/A 15 December 2017
SH08 - Notice of name or other designation of class of shares 23 August 2017
RESOLUTIONS - N/A 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
AP01 - Appointment of director 22 August 2017
TM01 - Termination of appointment of director 10 August 2017
AA - Annual Accounts 22 May 2017
PARENT_ACC - N/A 22 May 2017
GUARANTEE2 - N/A 22 May 2017
AGREEMENT2 - N/A 22 May 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 24 October 2016
PARENT_ACC - N/A 24 October 2016
GUARANTEE2 - N/A 27 September 2016
AGREEMENT2 - N/A 27 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 19 December 2014
RESOLUTIONS - N/A 12 December 2014
SH08 - Notice of name or other designation of class of shares 12 December 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 14 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 June 2013
AA - Annual Accounts 30 April 2013
SH08 - Notice of name or other designation of class of shares 25 April 2013
AR01 - Annual Return 17 January 2013
RESOLUTIONS - N/A 16 May 2012
SH01 - Return of Allotment of shares 16 May 2012
AP03 - Appointment of secretary 29 February 2012
RESOLUTIONS - N/A 08 February 2012
SH08 - Notice of name or other designation of class of shares 08 February 2012
SH01 - Return of Allotment of shares 08 February 2012
AD01 - Change of registered office address 08 February 2012
TM02 - Termination of appointment of secretary 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
AP01 - Appointment of director 08 February 2012
AP01 - Appointment of director 08 February 2012
AP01 - Appointment of director 08 February 2012
CERTNM - Change of name certificate 30 January 2012
CONNOT - N/A 30 January 2012
NEWINC - New incorporation documents 14 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.