Russam Holdings Limited LUTON


Founded in 2014, Russam Holdings, classified under reg no. 09022100 is an active company. Currently registered at Suite 1B Aw House LU1 2SJ, Luton the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 3 directors, namely Jason A., Ian J. and Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 1 May 2014 and Jason A. and Ian J. have been with the company for the least time - from 19 May 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Russam Holdings Limited Address / Contact

Office Address Suite 1B Aw House
Office Address2 6-8 Stuart Street
Town Luton
Post code LU1 2SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09022100
Date of Incorporation Thu, 1st May 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Jason A.

Position: Director

Appointed: 19 May 2014

Ian J.

Position: Director

Appointed: 19 May 2014

Richard H.

Position: Director

Appointed: 01 May 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Ian J. This PSC and has 50,01-75% shares. Another entity in the PSC register is Jason A. This PSC owns 50,01-75% shares.

Ian J.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Jason A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 6th, September 2023
Free Download (5 pages)

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