RUSSELL PAINTING HOLDINGS LIMITED
BURTON MANOR THE VILLAGE, BURTON, NESTON CH64 5SJ- Active
- Private Limited Company
- Company No. 11597912
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL PAINTING HOLDINGS LIMITED was incorporated on Monday, October 1, 2018 as a Private Limited Company with registered address in NESTON. RUSSELL PAINTING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years and 20 days.
| Name | RUSSELL PAINTING HOLDINGS LIMITED |
|---|---|
| Company number | 11597912 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURTON MANOR THE VILLAGE BURTON NESTON CH64 5SJ |
|---|---|
| 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 |
|---|---|
| 82 Capital Limited The Village, Burton, CH64 5SH |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Benjamin Peter Russell Nationality: British |
Dates: Thursday, December 20, 2018 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Monday, October 1, 2018 - Wednesday, February 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL PAINTING HOLDINGS LIMITED | 01 Oct 2018 |
| MULTIPLEX TRADING LIMITED | 01 Mar 2019 |