Introduction
Watch Company
R
RUSSELL MIDCO 2 LTD
RUSSELL MIDCO 2 LTD is an active company incorporated on 23 September 2021 with the registered office located in Fareham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. RUSSELL MIDCO 2 LTD was registered 4 years ago.(SIC: 70100, 96090)
Status
active
Active since 4 years ago
Company No
13638961
LTD Company
Age
4 Years
Incorporated 23 September 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 30 June 2023 (2 years ago)
Period: 23 September 2021 - 31 December 2022(16 months)
Type: Dormant
Next Due
Due by 31 December 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 22 September 2023 (2 years ago)
Submitted on 26 September 2023 (2 years ago)
Next Due
Due by 6 October 2024
For period ending 22 September 2024
Previous Company Names
TB TESTCO LTD
From: 23 September 2021To: 29 September 2021
Address
Onecom House 4400 Parkway Whiteley Fareham, PO15 7FJ,
Previous Addresses
Communications House the Watermark Gateshead NE11 9SZ England
From: 30 September 2021To: 15 September 2022
The Hub Stonehouse Business Park Stonehouse GL10 3UT United Kingdom
From: 23 September 2021To: 30 September 2021
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
CRAGGS, Christian James Foxton
Active4400 Parkway, FarehamPO15 7FJ
Born November 1975
Director
Appointed 02 Dec 2021
CRAGGS, Christian James Foxton
4400 Parkway, FarehamPO15 7FJ
Born November 1975
Director
02 Dec 2021
Active
BARNETT, Timothy Paul
ResignedStonehouse Business Park, StonehouseGL10 3UT
Born September 1981
Director
Appointed 23 Sept 2021
Resigned 29 Sept 2021
BARNETT, Timothy Paul
Stonehouse Business Park, StonehouseGL10 3UT
Born September 1981
Director
23 Sept 2021
Resigned 29 Sept 2021
Resigned
FOWLER, Adam
Resigned4400 Parkway, FarehamPO15 7FJ
Born September 1980
Director
Appointed 02 Dec 2021
Resigned 12 Jun 2025
FOWLER, Adam
4400 Parkway, FarehamPO15 7FJ
Born September 1980
Director
02 Dec 2021
Resigned 12 Jun 2025
Resigned
MCCAUGHEY, Lawrence Ralph
ResignedThe Watermark, GatesheadNE11 9SZ
Born December 1957
Director
Appointed 29 Sept 2021
Resigned 24 Nov 2021
MCCAUGHEY, Lawrence Ralph
The Watermark, GatesheadNE11 9SZ
Born December 1957
Director
29 Sept 2021
Resigned 24 Nov 2021
Resigned
PALMER, James
ResignedThe Watermark, GatesheadNE11 9SZ
Born April 1974
Director
Appointed 01 Nov 2021
Resigned 02 Dec 2021
PALMER, James
The Watermark, GatesheadNE11 9SZ
Born April 1974
Director
01 Nov 2021
Resigned 02 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Russell Telecom Limited
ActiveThe Watermark, GatesheadNE11 9SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Sept 2021
Russell Telecom Limited
The Watermark, GatesheadNE11 9SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Sept 2021
Active
Mr Timothy Paul Barnett
CeasedStonehouse Business Park, StonehouseGL10 3UT
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2021
Ceased 29 Sept 2021
Mr Timothy Paul Barnett
Stonehouse Business Park, StonehouseGL10 3UT
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2021
Ceased 29 Sept 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
15 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2022
23 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
30 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2021
30 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2021
29 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2021