NELSON & RUSSELL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03879349

Incorporation date

18/11/1999

Size

Group

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

24/02/2026

Purchase of own shares.

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09/02/2026

Purchase of own shares.

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09/02/2026

Cancellation of shares. Statement of capital on 2025-12-12

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09/02/2026

Purchase of own shares.

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09/02/2026

Cancellation of shares. Statement of capital on 2026-01-07

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09/02/2026

Cancellation of shares. Statement of capital on 2026-01-07

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04/02/2026

Appointment of Mr Michael Anthony Hughes as a director on 2026-02-04

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06/01/2026

Confirmation statement made on 2025-11-15 with no updates

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10/12/2025

Termination of appointment of Michael Lockett as a director on 2025-12-10

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01/12/2025

Appointment of Mr Bogdan Ionescu as a director on 2025-11-17

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28/11/2025

Termination of appointment of Simon Jonathon Hodge as a director on 2025-11-28

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02/11/2025

Termination of appointment of Garry Watts as a director on 2025-10-31

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26/09/2025

Group of companies' accounts made up to 2024-12-31

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02/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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15/11/2024

Confirmation statement made on 2024-11-15 with updates

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28/10/2024

Registration of charge 038793490012, created on 2024-10-24

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28/10/2024

Registration of charge 038793490013, created on 2024-10-24

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13/10/2024

Group of companies' accounts made up to 2023-12-31

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10/06/2024

Resolutions

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10/06/2024

Memorandum and Articles of Association

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05/06/2024

Statement of capital following an allotment of shares on 2024-06-05

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21/03/2024

Registration of charge 038793490011, created on 2024-03-20

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16/11/2023

Confirmation statement made on 2023-11-16 with no updates

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04/10/2023

Group of companies' accounts made up to 2022-12-31

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27/03/2023

Registration of charge 038793490010, created on 2023-03-23

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18/11/2022

Confirmation statement made on 2022-11-18 with no updates

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21/11/2005

Registered office changed on 21/11/05 from:\nelsons house, 83 parkside, wimbledon, london, SW19 5LP

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22/08/2005

Registered office changed on 22/08/05 from:\5 endeavour way, london, SW19 8UH

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11/04/2000

Registered office changed on 11/04/00 from:\mitre house 160 aldersgate, street london, EC1A 4DD

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MITRE SECRETARIES LIMITED	Nominee Secretary	18/11/1999 - 05/04/2000	601
Wilson, Robert Nelson	Director	05/04/2000 - Present	32
Pedder, Roger Anthony	Director	21/10/2004 - 01/10/2015	60
Rich, Michael William	Nominee Director	18/11/1999 - 05/04/2000	258
Dunne, Michael Christopher	Director	22/06/2005 - 21/11/2012	6

Persons with Significant Control

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NELSON & RUSSELL HOLDINGS LIMITED

NELSON & RUSSELL HOLDINGS LIMITED is an(a) Active company incorporated on 18/11/1999 with the registered office located at Nelsons House, 83 Parkside, Wimbledon SW19 5LP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NELSON & RUSSELL HOLDINGS LIMITED?

NELSON & RUSSELL HOLDINGS LIMITED is currently Active. It was registered on 18/11/1999 .

Where is NELSON & RUSSELL HOLDINGS LIMITED located?

NELSON & RUSSELL HOLDINGS LIMITED is registered at Nelsons House, 83 Parkside, Wimbledon SW19 5LP.

What does NELSON & RUSSELL HOLDINGS LIMITED do?

NELSON & RUSSELL HOLDINGS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for NELSON & RUSSELL HOLDINGS LIMITED?

The latest filing was on 24/02/2026: Purchase of own shares..