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Companies House/Birmingham/Company profile

JOHN RUSSELL HOLDINGS LIMITED

Active
06312423·incorporated 2007-07-13

JOHN RUSSELL HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 July 2007 at Companies House (number 06312423; OpenRegistry canonical ID GB-06312423-john-russell-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-13
Registered Address
UNI 1 SECURITY HOUSE, GRANBY AVENUE, BIRMINGHAM, B33 0TJ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

JOHN RUSSELL HOLDINGS LIMITED has 1 person with significant control on file:

  • Mrs Karen Derrington born 1956 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Peter Derrington born 1954 resident in England, British national. Notified 2016-07-01. Ceased 2019-08-06.
    • Owns 50–75% of shares

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