RH

RUSSAM HOLDINGS LIMITED

Active

Company number 09022100

Luton, England · Incorporated 1 May 2014

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

Last updated on 10 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jason Howard William Atkinson
Born September 1971
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Mr Ian Stanley Joseph
Born July 1971
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
6 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Resolution
Resolution
27 October 2022 View
Memorandum Articles
Incorporation
27 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Capital Allotment Shares
Capital
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
11 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
19 May 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2014 View
Incorporation Company
Incorporation
1 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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