NELSON & RUSSELL HOLDINGS LIMITED

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

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

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.

View PDF (4 pages)

09/02/2026

Purchase of own shares.

View PDF (4 pages)

09/02/2026

Purchase of own shares.

View PDF (4 pages)

09/02/2026

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

View PDF (7 pages)

09/02/2026

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

View PDF (7 pages)

09/02/2026

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

View PDF (7 pages)

04/02/2026

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

View PDF (2 pages)

06/01/2026

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

View PDF (3 pages)

10/12/2025

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

View PDF (1 pages)

01/12/2025

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

View PDF (2 pages)

28/11/2025

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

View PDF (1 pages)

02/11/2025

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

View PDF (1 pages)

26/09/2025

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

View PDF (47 pages)

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

View PDF (0 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (4 pages)

28/10/2024

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

View PDF (12 pages)

28/10/2024

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

View PDF (12 pages)

13/10/2024

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

View PDF (47 pages)

10/06/2024

Resolutions

View PDF (1 pages)

10/06/2024

Memorandum and Articles of Association

View PDF (28 pages)

05/06/2024

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

View PDF (4 pages)

21/03/2024

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

View PDF (12 pages)

16/11/2023

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

View PDF (3 pages)

04/10/2023

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

View PDF (47 pages)

27/03/2023

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

View PDF (14 pages)

18/11/2022

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

View PDF (3 pages)

21/11/2005

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

View PDF (1 pages)

22/08/2005

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

View PDF (1 pages)

11/04/2000

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

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

15/11/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

NELSON & RUSSELL HOLDINGS LIMITED has not submitted financial statements

NELSON & RUSSELL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Turnover:

No. of employees:

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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

Reg. date:

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Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

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 6 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..