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 Number14962699
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1OAKLANDS FARM BODIAM ROAD
Address Line 2SANDHURST
Post TownCRANBROOK
CountyKENT
CountryENGLAND
PostcodeTN18 5LE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date26/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/07/2024
Last Made Up DateNot available

Return

Next Due Date24/07/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of RUSSELL LEISURE HOLDINGS LTD at district scale
Map of RUSSELL LEISURE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)