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Company Information for

RUSSELL IPM HOLDINGS LTD

52 CARLINES AVENUE, EWLOE, FLINTSHIRE, CH5 3RQ,
Company Registration Number
11204807
Private Limited Company
Active

Company Overview

About Russell Ipm Holdings Ltd
RUSSELL IPM HOLDINGS LTD was founded on 2018-02-14 and has its registered office in Ewloe. The organisation's status is listed as "Active". Russell Ipm Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RUSSELL IPM HOLDINGS LTD
 
Legal Registered Office
52 CARLINES AVENUE
EWLOE
FLINTSHIRE
CH5 3RQ
 
Filing Information
Company Number 11204807
Company ID Number 11204807
Date formed 2018-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 14/03/2019
Type of accounts GROUP
Last Datalog update: 2024-12-05 07:25:44
Primary Source:Companies House
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Company Officers of RUSSELL IPM HOLDINGS LTD

Current Directors
Officer Role Date Appointed
SHAKIR AL-ZAIDI
Director 2018-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13REGISTRATION OF A CHARGE / CHARGE CODE 112048070002
2024-06-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2024-02-14CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-04-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-02-22CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-04-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 112048070001
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP United Kingdom
2019-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-02-25AA01Current accounting period extended from 28/02/19 TO 31/07/19
2018-09-27AP03Appointment of Mrs Andrea Janine Gosling as company secretary on 2018-09-27
2018-07-27SH0117/07/18 STATEMENT OF CAPITAL GBP 1000001
2018-07-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RUSSELL IPM HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSSELL IPM HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RUSSELL IPM HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSELL IPM HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of RUSSELL IPM HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL IPM HOLDINGS LTD
Trademarks
We have not found any records of RUSSELL IPM HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL IPM HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RUSSELL IPM HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL IPM HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSSELL IPM HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSSELL IPM HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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