C.W.RUSSELL (HOLDINGS) LTD

C.W.RUSSELL (HOLDINGS) LTD is an active private limited company, incorporated on 20 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Moor Road, Richmond. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. C.W.RUSSELL (HOLDINGS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14-15 HARELANDS COURTYARD OFFICES MOOR ROAD
Address Line 2	MELSONBY
Post Town	RICHMOND
County	NORTH YORKSHIRE
Country	UNITED KINGDOM
Postcode	DL10 5NY

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	17/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

C.W.RUSSELL (HOLDINGS) LTD

Directors

(The company's officers)

MR CHARLES WILLIAM RUSSELL

(~57 year old British national)

WIND HILL HOUSE GLAISDALE, NR WHITBY, NORTH YORKSHIRE, YO21 2QY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/07/2020

MR THOMAS JAMES RUSSELL

(~29 year old British national)

WINDMILL HOUSE GLAISDALE, NR WHITBY, NORTH YORKSHIRE, YO21 2QY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2020

MRS ELIZABETH ANNE RUSSELL

WIND HILL HOUSE GLAISDALE, NR WHITBY, NORTH YORKSHIRE, YO21 2QY, UNITED KINGDOM

Current Secretary

Appointed on 20/07/2020

Shareholders

(Persons of Significant Control)

Mr Charles William Russell

(~57 year old British national)

Wind Hill House, Glaisdale, Nr Whitby, North Yorkshire, YO21 2QY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 20/07/2020

Connections

(Shared officers)

RUSSELL AGGREGATES LIMITED

MR THOMAS JAMES RUSSELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)