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RUSSELLS SOUTH HEYWOOD (HOLDINGS) LIMITED (13081787)

RUSSELLS SOUTH HEYWOOD (HOLDINGS) LIMITED (13081787) is an active UK company. incorporated on 15 December 2020. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RUSSELLS SOUTH HEYWOOD (HOLDINGS) LIMITED has been registered for 5 years.

Company Number
13081787
Status
active
Type
ltd
Incorporated
15 December 2020
Age
5 years
Address
13 Westpoint Enterprise Park Clarence Avenue, Manchester, M17 1QS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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RUSSELLS SOUTH HEYWOOD (HOLDINGS) LIMITED

RUSSELLS SOUTH HEYWOOD (HOLDINGS) LIMITED is an active company incorporated on 15 December 2020 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RUSSELLS SOUTH HEYWOOD (HOLDINGS) LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13081787

LTD Company

Age

5 Years

Incorporated 15 December 2020

Size

N/A

Accounts

ARD: 28/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 January 2027
Period: 1 May 2025 - 28 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

13 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester, M17 1QS,

Timeline

7 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Dec 20
New Owner
May 21
New Owner
May 21
Funding Round
Jun 21
Director Joined
Nov 21
Director Joined
Nov 21
Owner Exit
Jun 23
1
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

23

Accounts With Accounts Type Total Exemption Full
18 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
10 May 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 March 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
14 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2021
AP01Appointment of Director
Capital Allotment Shares
10 June 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control
14 May 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
14 May 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
14 May 2021
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Extended
5 May 2021
AA01Change of Accounting Reference Date
Memorandum Articles
26 April 2021
MAMA
Memorandum Articles
26 April 2021
MAMA
Resolution
26 April 2021
RESOLUTIONSResolutions
Incorporation Company
15 December 2020
NEWINCIncorporation