Menna Overview
Here’s a quick overview of JOHN RUSSELL HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2007.
JOHN RUSSELL HOLDINGS LIMITED
- Company statusactive
- Company No06312423
- Age19 years Incorporated 13 July 2007
- Officers4
Address
Uni 1 Security House, Granby Avenue, Birmingham, B33 0TJ
JOHN RUSSELL HOLDINGS LIMITED is an active company incorporated on 13 July 2007 and based in Birmingham. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 30 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 26 May 2020
Change Person Director Company With Change Date
6 Years Ago on 26 May 2020
Change Person Director Company With Change Date
6 Years Ago on 26 May 2020
Change Person Director Company With Change Date
6 Years Ago on 26 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 24 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DERRINGTON, Karen | secretary | 13 Jul 2007 | |
| DERRINGTON, Andrew | director | Feb 1983 | 18 Aug 2011 |
| DERRINGTON, Karen | director | Aug 1956 | 01 Nov 2019 |
| DERRINGTON, Tony | director | Jan 1966 | 13 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Derrington | Apr 1954 | 01 Jul 2016 |
| Mrs Karen Derrington | Aug 1956 | 01 Jul 2016 |
Related Companies
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DERRINGTON, Karen, DERRINGTON, Andrew, DERRINGTON, Tony, DERRINGTON, Peter, HILL, Kenneth Paul, WHITFIELD, Bryan Phillip are mutual persons.
HILL, Kenneth Paul are mutual persons.
HILL, Kenneth Paul, WHITFIELD, Bryan Phillip are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of JOHN RUSSELL HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2007.