RUSSELLS SOUTH HEYWOOD (HOLDINGS) LIMITED
13 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER M17 1QS- Active
- Private Limited Company
- Company No. 13081787
- Last Updated: 01 Mar 2024
Company Profile
RUSSELLS SOUTH HEYWOOD (HOLDINGS) LIMITED was incorporated on Tuesday, December 15, 2020 as a Private Limited Company with registered address in MANCHESTER. RUSSELLS SOUTH HEYWOOD (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 3 years 10 months and 30 days.
| Name | RUSSELLS SOUTH HEYWOOD (HOLDINGS) LIMITED |
|---|---|
| Company number | 13081787 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 David Russell Nationality: British |
Dates: Tuesday, April 20, 2021 - Wednesday, June 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth Mark Russell Nationality: British |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Scott Russell Nationality: British |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 28 January 2025, (74 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUSSELLS SOUTH HEYWOOD (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUSSELLS SOUTH HEYWOOD (HOLDINGS) LIMITED | 15 Dec 2020 |