OpenCompanies

BEN Russell Holdings Ltd

Company number
14981215
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2023
Nature of business
Activities of other holding companies n.e.c.

Registered office

Michael Stuart Associates Alastor House
122a High Street
Ingatestone
CM4 0BA

Officers

NameRoleAppointedResigned
RUSSELL, Benjamin Director 5 Jul 2023 7 Jul 2026
RUSSELL, Benjamin Luke Director 7 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Benjamin Luke Russell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2026 7 Jul 2026
Mr Benjamin Luke Russell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Aug 2026 17 Aug 2026
Mr Benjamin Luke Russell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2026 19 Aug 2026
Mr Benjamin Luke Russell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Aug 2026 24 Aug 2026
Mr Benjamin Russell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jul 2023

Accounts

Year ended Net assets Cash
31 Jul 2025 -£586 £104
31 Jul 2024 Dormant £100 £100

Connections

Controls

Directors’ other companies

Companies at the same address

Data