Donald Russell Holdings Limited

Company Name	Donald Russell Holdings Limited
Directors	Colin George Copland and George Moubray William Vestey
Company Status	Active
Company Number	07880721
Category	Private Limited Company
Incorporation Date	14 December 2011(12 years, 4 months ago)
Previous Name	De Facto 1934 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Director Name	Mr George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Secretary Name	Neil Thornton
Nationality	British
Status	Current
Appointed	31 January 2012(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Hansjoerg Baumann
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 January 2012(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Douglas George Crawford
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	vesteyfoods.com
Email address	[email protected]

Location

Registered Address	3rd Floor, 7 Howick Place London SW1P 1BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

14.1m at £1	Vestey Holdings LTD 99.30% Preference
87k at £1	Vestey Holdings LTD 0.61% Ordinary A
10k at £1	Hansjoerg Baumann 0.07% Ordinary B
1000 at £1	Stephan Kolsch 0.01% Ordinary B
2k at £1	Tazio Gagliardi 0.01% Ordinary B

Financials

Year	2014
Net Worth	£213,000
Current Liabilities	£862,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

11 March 2024	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024 (1 page)
21 December 2023	Confirmation statement made on 14 December 2023 with updates (4 pages)
17 August 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
15 December 2022	Confirmation statement made on 14 December 2022 with updates (4 pages)
7 July 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
29 December 2021	Confirmation statement made on 14 December 2021 with updates (4 pages)
26 July 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
17 May 2021	Director's details changed for Mr George Moubray William Vestey on 17 May 2021 (2 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with updates (4 pages)
21 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
21 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (82 pages)
18 December 2019	Confirmation statement made on 14 December 2019 with updates (4 pages)
16 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (75 pages)
16 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
31 December 2018	Confirmation statement made on 14 December 2018 with updates (5 pages)
13 December 2018	Change of share class name or designation (4 pages)
3 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
3 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (69 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (5 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (5 pages)
23 August 2017	Change of share class name or designation (2 pages)
23 August 2017	Change of share class name or designation (2 pages)
22 August 2017	Termination of appointment of Douglas George Crawford as a director on 30 June 2017 (1 page)
22 August 2017	Termination of appointment of Douglas George Crawford as a director on 30 June 2017 (1 page)
22 August 2017	Resolutions RES13 ‐ 30/06/2017 (2 pages)
22 August 2017	Resolutions RES13 ‐ 30/06/2017 (2 pages)
22 August 2017	Appointment of Mr Douglas George Crawford as a director on 30 June 2017 (2 pages)
22 August 2017	Appointment of Mr Douglas George Crawford as a director on 30 June 2017 (2 pages)
10 August 2017	Termination of appointment of Hansjoerg Baumann as a director on 30 June 2017 (1 page)
10 August 2017	Termination of appointment of Hansjoerg Baumann as a director on 30 June 2017 (1 page)
22 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
22 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
22 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
22 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
22 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
22 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
24 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
24 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
24 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
24 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 14,200,000 (6 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 14,200,000 (6 pages)
24 April 2015	Full accounts made up to 31 December 2014 (16 pages)
24 April 2015	Full accounts made up to 31 December 2014 (16 pages)
19 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 14,200,000 (7 pages)
19 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 14,200,000 (7 pages)
12 December 2014	Change of share class name or designation (2 pages)
12 December 2014	Change of share class name or designation (2 pages)
12 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 September 2014	Full accounts made up to 31 December 2013 (16 pages)
9 September 2014	Full accounts made up to 31 December 2013 (16 pages)
14 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 14,200,000 (7 pages)
14 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 14,200,000 (7 pages)
24 June 2013	Register inspection address has been changed (1 page)
24 June 2013	Register(s) moved to registered inspection location (1 page)
24 June 2013	Register(s) moved to registered inspection location (1 page)
24 June 2013	Register inspection address has been changed (1 page)
30 April 2013	Full accounts made up to 31 December 2012 (15 pages)
30 April 2013	Full accounts made up to 31 December 2012 (15 pages)
25 April 2013	Change of share class name or designation (2 pages)
25 April 2013	Change of share class name or designation (2 pages)
17 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
16 May 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 14,200,000.00 (7 pages)
16 May 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 14,200,000.00 (7 pages)
16 May 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 14,200,000.00 (7 pages)
16 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 February 2012	Appointment of Neil Thornton as a secretary (3 pages)
29 February 2012	Appointment of Neil Thornton as a secretary (3 pages)
8 February 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
8 February 2012	Change of share class name or designation (2 pages)
8 February 2012	Termination of appointment of Travers Smith Limited as a director (2 pages)
8 February 2012	Appointment of George Moubray William Vestey as a director (3 pages)
8 February 2012	Appointment of Hansjoerg Baumann as a director (3 pages)
8 February 2012	Termination of appointment of Travers Smith Limited as a director (2 pages)
8 February 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 8 February 2012 (2 pages)
8 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (50 pages)
8 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 14,090,000 (7 pages)
8 February 2012	Appointment of Hansjoerg Baumann as a director (3 pages)
8 February 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 8 February 2012 (2 pages)
8 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 14,090,000 (7 pages)
8 February 2012	Appointment of Colin George Copland as a director (3 pages)
8 February 2012	Appointment of George Moubray William Vestey as a director (3 pages)
8 February 2012	Termination of appointment of Ruth Bracken as a director (2 pages)
8 February 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
8 February 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
8 February 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
8 February 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 8 February 2012 (2 pages)
8 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (50 pages)
8 February 2012	Appointment of Colin George Copland as a director (3 pages)
8 February 2012	Change of share class name or designation (2 pages)
8 February 2012	Termination of appointment of Ruth Bracken as a director (2 pages)
30 January 2012	Company name changed de facto 1934 LIMITED\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-27 (3 pages)
30 January 2012	Change of name notice (2 pages)
30 January 2012	Change of name notice (2 pages)
30 January 2012	Company name changed de facto 1934 LIMITED\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-27 (3 pages)
14 December 2011	Incorporation (16 pages)
14 December 2011	Incorporation (16 pages)

Donald Russell Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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