RUSSELL MALVERN (HOLDINGS) LIMITED
HOLLAND HOUSE, CHURCH STREET, MALVERN WR14 2AH- Active
- Private Limited Company
- Company No. 11824373
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL MALVERN (HOLDINGS) LIMITED was incorporated on Wednesday, February 13, 2019 as a Private Limited Company with registered address in MALVERN. RUSSELL MALVERN (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 5 years 8 months and 8 days.
| Name | RUSSELL MALVERN (HOLDINGS) LIMITED |
|---|---|
| Company number | 11824373 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLAND HOUSE CHURCH STREET MALVERN WR14 2AH |
|---|---|
| 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 |
|---|---|
| Mrs Baljeet Sandhu Bains Nationality: British |
Dates: Tuesday, May 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Victoria Elizabeth Knight Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Baljeet Sanhu Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Victoria Elizabeth Knight Nationality: British |
Dates: Wednesday, February 13, 2019 - Wednesday, July 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Baljeet Sandhu Nationality: British |
Dates: Wednesday, February 13, 2019 - Wednesday, July 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Emma Louise Grantham Nationality: British |
Dates: Wednesday, February 13, 2019 - Wednesday, July 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Daniel Cammish Nationality: British |
Dates: Wednesday, February 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 12 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL MALVERN (HOLDINGS) LIMITED | 13 Feb 2019 |