RUSSELL LEISURE HOLDINGS LTD
RUSSELL LEISURE HOLDINGS LTD is an active private limited company, incorporated on 26 June 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bodiam Road, Cranbrook. The company's next accounts are due on 26 March 2025, and fall under the accounts category: No Accounts Filed. RUSSELL LEISURE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14962699 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 26/06/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | OAKLANDS FARM BODIAM ROAD |
---|
Address Line 2 | SANDHURST |
---|
Post Town | CRANBROOK |
---|
County | KENT |
---|
Country | ENGLAND |
---|
Postcode | TN18 5LE |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 26/03/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 09/07/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 24/07/2024 |
---|
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:
RUSSELL LEISURE HOLDINGS LTD
Directors
(The company's officers)
MR MARK RUSSELL
(~52 year old British national)
OAKLANDS FARM BODIAM ROAD, SANDHURST, CRANBROOK, KENT, TN18 5LE, ENGLAND
- Current Director
- Gives occupation as DIRECOR
- Usually resident in ENGLAND
Appointed on 26/06/2023
MRS PURIFICACION RUSSELL
(~58 year old Spanish national)
OAKLANDS FARM BODIAM ROAD, SANDHURST, CRANBROOK, KENT, TN18 5LE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/06/2023
Shareholders
(Persons of Significant Control)
Mr Mark Russell
(~52 year old British national)
Oaklands Farm, Bodiam Road, Sandhurst, Cranbrook, Kent, TN18 5LE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/06/2023
Mrs Purificacion Russell
(~58 year old Spanish national)
Oaklands Farm, Bodiam Road, Sandhurst, Cranbrook, Kent, TN18 5LE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/06/2023
Connections
(Shared officers)
- MR MARK RUSSELL
- MRS PURIFICACION RUSSELL
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)
RUSSELL LEISURE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, TN18 5LE.
Map of RUSSELL LEISURE HOLDINGS LTD at local scale
Map of RUSSELL LEISURE HOLDINGS LTD at district scale
More Companies in TN18 5LE
Other companies with registered offices in TN18 5LE:
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)