Menna Overview

Here’s a quick overview of NELSON & RUSSELL HOLDINGS LIMITED 👀 — a Wimbledon based business that started in 1999.

NELSON & RUSSELL HOLDINGS LIMITED

  • Company statusactive
  • Company No03879349
  • Age26 years 8 months Incorporated 18 November 1999
  • Officers4

Address

Nelsons House, 83 Parkside, Wimbledon, SW19 5LP

NELSON & RUSSELL HOLDINGS LIMITED is an active company incorporated on 18 November 1999 and based in Wimbledon. The company was registered 27 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    21100 Manufacture of basic pharmaceutical products

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

7 Months Ago on 10 Dec 2025

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Appoint Person Director Company With Name Date

7 Months Ago on 01 Dec 2025

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Termination Director Company With Name Termination Date

8 Months Ago on 28 Nov 2025

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Termination Director Company With Name Termination Date

8 Months Ago on 02 Nov 2025

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Accounts With Accounts Type Group

10 Months Ago on 26 Sep 2025

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Legacy

1 Year Ago on 02 Dec 2024

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Confirmation Statement With Updates

1 Year Ago on 15 Nov 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 28 Oct 2024

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Accounts With Accounts Type Group

1 Year Ago on 13 Oct 2024

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Memorandum Articles

2 Years Ago on 10 Jun 2024

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Resolution

2 Years Ago on 10 Jun 2024

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Capital Allotment Shares

2 Years Ago on 05 Jun 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 21 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 16 Nov 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 04 Oct 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 27 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 18 Nov 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 07 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 18 Nov 2021

finance
Accounts With Accounts Type Group

4 Years Ago on 05 Sep 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 05 Jul 2021

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Change Person Director Company With Change Date

5 Years Ago on 05 Jul 2021

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Change Person Director Company With Change Date

5 Years Ago on 05 Jul 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 03 Feb 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 04 Jan 2021

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BLACKWOOD, Olivia Louisesecretary 03 Feb 2021
IONESCU, Bogdandirector May 197017 Nov 2025
WILSON, Patrick Russelldirector Apr 196505 Apr 2000
WILSON, Robert Nelsondirector Jul 196205 Apr 2000

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Robert Nelson Wilson Jul 196218 Nov 2016
Mr Patrick Russell Wilson Apr 196518 Nov 2016

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