OpenCompanies

Russell Horizon Limited

Company number
14798080
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Apr 2023
Nature of business
Wholesale of dairy products, eggs and edible oils and fats
Wholesale of other machinery and equipment

Registered office

Previous names

  • Cafewala Ltd (until 4 Jun 2025)

Officers

NameRoleAppointedResigned
VALAITIS, Peter Director 13 Apr 2023 13 Apr 2025
THORNTON, Nuala Martine Director 8 May 2025 31 May 2025
SHAHZADEH, Niki Director 31 May 2025

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Apr 2023 13 Apr 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 8 May 2025 31 May 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2025 31 May 2025
Mrs Niki Shahzadeh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2025

Accounts

Year ended Net assets Cash
30 Apr 2026 Dormant £1 -
30 Apr 2025 Dormant £1 -
30 Apr 2024 Dormant £1 £1

Data