Company information:
Donald Russell Holdings Limited (No: 07880721)
Address: 3RD FLOOR, 7, HOWICK PLACE, LONDON, SW1P 1BB, UNITED KINGDOM
Status: Operating Company
Incorporated: 14-Dec-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: BRETT GEOFFREY SUMNER ( DOB: Mar-1973 From: Apr-2024 )
Current Director: GEORGE MOUBRAY WILLIAM VESTEY ( DOB: Sep-1964 From: Jan-2012 )
Current Director: GEORGE MOUBRAY WILLIAM VESTEY ( DOB: Sep-1964 From: Jan-2012 )
Current Secretary: NEIL THORNTON ( From: Jan-2012 )
Resigned Director: HANSJOERG BAUMANN ( DOB: Dec-1948 From: Jan-2012 To: Jun-2017 )
Resigned Director: RUTH BRACKEN ( DOB: Sep-1951 From: Dec-2011 To: Jan-2012 )
Resigned Director: COLIN GEORGE COPLAND ( DOB: May-1954 From: Jan-2012 To: Apr-2024 )
Resigned Director: DOUGLAS GEORGE CRAWFORD ( DOB: Jul-1963 From: Jun-2017 To: Jun-2017 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Dec-2011 To: Jan-2012 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Dec-2011 To: Jan-2012 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Dec-2011 To: Jan-2012 )
Persons of Significant Control:
Vestey Holdings Limited, 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 7,000,000 | 7,000,000 | 7,000,000 | 7,000,000 | 7,000,000 | 7000000.0,7000000.0,7000000.0,7000000.0,7000000.0 |
| Fixed assets / Investments, fixed assets | 7,000,000 | 7,000,000 | 7,000,000 | 7,000,000 | 7,000,000 | 7000000.0,7000000.0,7000000.0,7000000.0,7000000.0 |
| Net current assets (liabilities) | -4,876,691 | -5,488,084 | -5,557,235 | -6,184,629 | -6,873,181 | -4876691.0,-5488084.0,-5557235.0,-6184629.0,-6873181.0 |
| Total assets less current liabilities | 2,123,309 | 1,511,916 | 1,442,765 | 815,371 | 126,819 | 2123309.0,1511916.0,1442765.0,815371.0,126819.0 |
| Net assets (liabilities) | -11,976,691 | -12,588,084 | -12,657,235 | -13,284,629 | -13,973,181 | -11976691.0,-12588084.0,-12657235.0,-13284629.0,-13973181.0 |
| Equity / share capital and reserves | -11,976,691 | -12,588,084 | -12,657,235 | -13,284,629 | -13,973,181 | -11976691.0,-12588084.0,-12657235.0,-13284629.0,-13973181.0 |