RUSSELL MIDCO 2 LTD
ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM PO15 7FJ- Active
- Private Limited Company
- Company No. 13638961
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL MIDCO 2 LTD was incorporated on Thursday, September 23, 2021 as a Private Limited Company with registered address in FAREHAM. RUSSELL MIDCO 2 LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 5 months and 2 days.
| Name | RUSSELL MIDCO 2 LTD |
|---|---|
| Company number | 13638961 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONECOM HOUSE 4400 PARKWAY WHITELEY FAREHAM PO15 7FJ |
|---|---|
| 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 |
|---|---|
| Russell Telecom Limited The Watermark, NE11 9SZ |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Timothy Paul Barnett Nationality: British |
Dates: Thursday, September 23, 2021 - Wednesday, September 29, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUSSELL MIDCO 2 LTD.
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL MIDCO 2 LTD | 23 Sep 2021 |
| TB TESTCO LTD | 29 Sep 2021 |