RUSSAM HOLDINGS LIMITED

RUSSAM HOLDINGS LIMITED is an active private limited company, incorporated on 1 May 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Stuart Street, Luton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RUSSAM HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 1B AW HOUSE
Address Line 2	6-8 STUART STREET
Post Town	LUTON
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	LU1 2SJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	08/06/2017
Last Made Up Date	11/05/2016

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:

RUSSAM HOLDINGS LIMITED

Directors

(The company's officers)

MR JASON HOWARD WILLIAM ATKINSON

(~52 year old British national)

SUITE 1B AW HOUSE 6-8 STUART STREET, LUTON, BEDFORDSHIRE, LU1 2SJ, ENGLAND

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

Appointed on 19/05/2014

MR RICHARD EUGENE HUTCHINSON

(~71 year old British national)

SUITE 1, STAPLE HOUSE ELEANOR'S CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/05/2014

MR IAN STANLEY JOSEPH

(~52 year old British national)

19 ELEANORS CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2014

Shareholders

(Persons of Significant Control)

Mr Jason Howard William Atkinson

(~52 year old British national)

Suite 1b Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Ian Stanley Joseph

(~52 year old British national)

Suite 1b Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

149 (BARNARD CASTLE) LIMITED

MR RICHARD EUGENE HUTCHINSON

149 (BRIDLINGTON) LIMITED

MR RICHARD EUGENE HUTCHINSON

149 (CATTERICK) LIMITED

MR RICHARD EUGENE HUTCHINSON

CARACAL PROPERTIES LIMITED

MR RICHARD EUGENE HUTCHINSON

DEEP BLUE RESTAURANTS LIMITED

MR RICHARD EUGENE HUTCHINSON

IAN STANLEY JOSEPH CONSULTING & COACHING LTD

MR IAN STANLEY JOSEPH

INTEC EXPORT INTELLIGENCE LIMITED

MR RICHARD EUGENE HUTCHINSON

INTERIMSDIRECT.COM LIMITED

MR JASON HOWARD WILLIAM ATKINSON
MR RICHARD EUGENE HUTCHINSON

KATIE ATKINSON NUTRITION LTD

MR JASON HOWARD WILLIAM ATKINSON

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)