Russell Malvern (holdings) Limited, Malvern
Russell Malvern (Holdings) Limited is a private limited company. Registered at Holland House, Church Street, Malvern WR14 2AH, the above-mentioned 5 years old firm was incorporated on 2019-02-13 and is categorised as "solicitors" (Standard Industrial Classification code: 69102).3 directors can be found in this company: Scott C. (appointed on 13 February 2019), Victoria K. (appointed on 13 February 2019), Baljeet S. (appointed on 13 February 2019). Moving to the secretaries (1 in total), we can name: Victoria K. (appointed on 13 February 2019).
| About | |
|---|---|
| Name: Russell Malvern (holdings) Limited | |
| Number: 11824373 | |
| Incorporation date: 2019-02-13 | |
| End of financial year: 31 December |
| Address: |
Holland House Church Street Malvern WR14 2AH |
| SIC code: |
69102 - Solicitors |
Company staff
People with significant control
Baljeet S.
9 May 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Victoria K.
30 June 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Scott C.
13 February 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Baljeet S.
30 June 2021
| Nature of control: |
25-50% shares |
Victoria K.
13 February 2019 - 22 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma G.
13 February 2019 - 22 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Baljeet S.
13 February 2019 - 22 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 429,883 | 189,273 | 133,174 | 109,475 |
| Fixed Assets | 275,000 | 275,000 | 275,000 | 275,000 |
| Total Assets Less Current Liabilities | 374,582 | 394,715 | 358,764 | 339,768 |
The target date for Russell Malvern (Holdings) Limited confirmation statement filing is 2024-05-23. The most recent confirmation statement was filed on 2023-05-09. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
7 persons of significant control are indexed in the Companies House, namely: Baljeet S. that has 1/2 or less of shares, 1/2 or less of voting rights. Victoria K. that has 1/2 or less of shares, 1/2 or less of voting rights. Scott C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 14th, July 2023 | accounts |
Free Download
(5 pages)
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