About

Registered Number: 06312423
Date of Incorporation: 13/07/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Uni 1 Security House, Granby Avenue, Birmingham, B33 0TJ

 

John Russell Holdings Ltd was established in 2007, it's status is listed as "Active". There are no directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 July 2020
PSC07 - N/A 26 May 2020
CH01 - Change of particulars for director 26 May 2020
CH01 - Change of particulars for director 26 May 2020
CH01 - Change of particulars for director 26 May 2020
AA - Annual Accounts 18 December 2019
AP01 - Appointment of director 05 December 2019
TM01 - Termination of appointment of director 19 September 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 31 July 2017
TM01 - Termination of appointment of director 19 May 2017
AA - Annual Accounts 21 December 2016
MR01 - N/A 21 November 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 10 September 2014
CH03 - Change of particulars for secretary 10 September 2014
CH01 - Change of particulars for director 10 September 2014
AD01 - Change of registered office address 16 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 19 July 2012
CH01 - Change of particulars for director 02 December 2011
AA - Annual Accounts 22 August 2011
AP01 - Appointment of director 18 August 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 13 August 2008
RESOLUTIONS - N/A 03 September 2007
RESOLUTIONS - N/A 03 September 2007
RESOLUTIONS - N/A 03 September 2007
RESOLUTIONS - N/A 03 September 2007
225 - Change of Accounting Reference Date 03 September 2007
NEWINC - New incorporation documents 13 July 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.