NELSON & RUSSELL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NELSON & RUSSELL HOLDINGS LIMITED
COMPANY NUMBER
03879349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
18/11/1999
(25 years and 1 months old)
WEBSITE
https://www.nelsons.com/
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/1999
16/03/2000
INTERCEDE 1508 LIMITED
WIMBLEDON
SW19 5LP
Telephone: 02087804200
TPS: No
5 Endeavour Way
London
SW19 8UH
Telephone: 87804200
Nelsons House
83 Parkside
Wimbledon
Gt. London
SW19 5LP
Telephone: 87804200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NELSON & RUSSELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A NELSON & CO LIMITED | Active - Accounts Filed | View Report |
| BACH FLOWER REMEDIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NELSON & RUSSELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NELSON & RUSSELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NELSON & RUSSELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2000 - Present (24 years and 8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
05/04/2000 - Present (24 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
26/11/2019 - Present (5 years and 1 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
22/04/2020 - Present (4 years and 8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NELSON & RUSSELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A NELSON & CO LIMITED | Active - Accounts Filed | View Report |
| BACH FLOWER REMEDIES LIMITED | Active - Accounts Filed | View Report |
| NELSON PHARMACIES LIMITED | Active - Accounts Filed | View Report |
| NATURAL SCIENCE.COM LIMITED | Non-Trading | View Report |
| SPATONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 05/02/2021 | New Company Secretary Olivia Louise Blackwood (927928968) Appointed |
| 23/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 30/04/2020 | New Board Member Simon Jonathon Hodge (926920860) Appointed |
| 09/12/2019 | New Board Member Garry Watts (916562284) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 14/05/2019 | Gary McGaghey (923219989) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/07/2018 | William Arthur Buckner (921522419) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 29/05/2017 | New Board Member Gary McGaghey (923219989) Appointed |
| 04/05/2017 | Andrew Mark Smith (913995624) has left the board |
| 30/01/2017 | New Board Member Claire Ferguson (922329996) Appointed |
| 30/01/2017 | New Board Member William Arthur Buckner (921522419) Appointed |
| 06/12/2016 | New Annual Return filed |
| 29/09/2016 | Garry Watts (916562284) has left the board |
| 29/09/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Andrew Mark Smith (913995624) Appointed |
| 08/04/2016 | New Board Member Garry Watts (916562284) Appointed |
| 24/11/2015 | New Annual Return filed |
| 19/10/2015 | Roger Anthony Pedder (900353028) has left the board |
| 07/10/2015 | New Accounts filed |
| 06/08/2015 | Roger Christopher Payne (911380920) has left the board |
| 13/02/2015 | Karen Dawn Dicks (917384408) has left the board |
| 13/02/2015 | Karen Dawn Dicks (917384881) has left the board |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | Najib Farjallah Fayad (917385016) has left the board |
| 23/09/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/11/2012 | New Company Secretary Karen Dawn Dicks (917384408) Appointed |
| 26/11/2012 | New Board Member Najib Farjallah Fayad (917385016) Appointed |
| 26/11/2012 | New Board Member Karen Dawn Dicks (917384881) Appointed |
| 26/11/2012 | Michael Christopher Dunne (904964409) has left the board |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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