RUSSAM HOLDINGS LIMITED
SUITE 1B AW HOUSE, 6-8 STUART STREET, LUTON LU1 2SJ- Active
- Private Limited Company
- Company No. 09022100
- Last Updated: 01 Mar 2024
Company Profile
RUSSAM HOLDINGS LIMITED was incorporated on Thursday, May 1, 2014 as a Private Limited Company with registered address in LUTON. RUSSAM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 7 days.
| Name | RUSSAM HOLDINGS LIMITED |
|---|---|
| Company number | 09022100 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1B AW HOUSE 6-8 STUART STREET LUTON LU1 2SJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jason Howard William Atkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Ian Stanley Joseph Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
No mortgages have been registered against RUSSAM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUSSAM HOLDINGS LIMITED | 01 May 2014 |