Russell Ipm Holdings Ltd is a private limited company situated at 52 Carlines Avenue, Ewloe CH5 3RQ. Incorporated on 2018-02-14, this 6-year-old company is run by 1 director and 1 secretary.
Director Shakir A., appointed on 14 February 2018.
As far as secretaries are concerned, we can name: Andrea G., appointed on 27 September 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-02-13 and the due date for the next filing is 2024-02-27. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 52 Carlines Avenue |
| Town | Ewloe |
| Post code | CH5 3RQ |
| Country of origin | United Kingdom |
| Registration Number | 11204807 |
| Date of Incorporation | Wed, 14th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Secretary
Appointed: 27 September 2018
Position: Director
Appointed: 14 February 2018
The list of PSCs who own or control the company includes 1 name. As we researched, there is Shakir A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Shakir A.
| Notified on | 14 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Debtors | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 |
| Other | |||
| Amounts Owed To Group Undertakings | 1 000 000 | 1 000 400 | 1 000 400 |
| Average Number Employees During Period | 78 | 77 | 86 |
| Comprehensive Income Expense | 67 000 | 50 000 | 86 795 |
| Creditors | 1 000 300 | 1 000 400 | 1 000 400 |
| Dividends Paid | 67 000 | 50 000 | 86 795 |
| Fixed Assets | 2 000 300 | 2 000 400 | 2 000 400 |
| Investments Fixed Assets | 2 000 300 | 2 000 400 | 2 000 400 |
| Investments In Group Undertakings | 2 000 300 | 2 000 400 | 2 000 400 |
| Net Current Assets Liabilities | -1 000 299 | -1 000 399 | -1 000 399 |
| Number Shares Issued Fully Paid | 1 000 001 | 1 000 001 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | 720 612 | 50 000 | 86 795 |
| Total Assets Less Current Liabilities | 1 000 001 | 1 000 001 | 1 000 001 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/13 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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