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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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RUSSELL MALVERN (HOLDINGS) LIMITED | 13 Feb 2019 |