Menna Overview
Here’s a quick overview of DONALD RUSSELL HOLDINGS LIMITED 👀 — a London based business that started in 2011.
DONALD RUSSELL HOLDINGS LIMITED
- Company statusactive
- Company No07880721
- Age14 years 7 months Incorporated 14 December 2011
- Officers3
Address
3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
DONALD RUSSELL HOLDINGS LIMITED is an active company incorporated on 14 December 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 20 Oct 2025
Resolution
9 Months Ago on 20 Oct 2025
Memorandum Articles
9 Months Ago on 20 Oct 2025
Resolution
9 Months Ago on 20 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 20 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 20 Oct 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Resolution
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 23 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 17 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 07 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 26 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 17 May 2021
Confirmation Statement With Updates
5 Years Ago on 14 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTON, Neil | secretary | 31 Jan 2012 | |
| SUMNER, Brett Geoffrey | director | Mar 1973 | 02 Apr 2024 |
| VESTEY, George Moubray William | director | Sep 1964 | 27 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vestey Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of DONALD RUSSELL HOLDINGS LIMITED 👀 — a London based business that started in 2011.