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Company Information for

RUSSELL TREW HOLDINGS LIMITED

UNIT 4C STANDARD INDUSTRIAL ESTATE, HENLEY ROAD, LONDON, E16 2ES,

Company Registration Number

09123398

Private Limited Company

Active

Company Overview

About Russell Trew Holdings Ltd

RUSSELL TREW HOLDINGS LIMITED was founded on 2014-07-09 and has its registered office in London. The organisation's status is listed as "Active". Russell Trew Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
RUSSELL TREW HOLDINGS LIMITED

UNIT 4C STANDARD INDUSTRIAL ESTATE HENLEY ROAD LONDON E16 2ES Other companies in IG1

Filing Information

Company Number		09123398
Company ID Number		09123398
Date formed		2014-07-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		GROUP

Last Datalog update:	2024-08-05 18:59:45
Primary Source:	Companies House

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Company Officers of RUSSELL TREW HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
RUSSELL DAVID TREW	Director	2014-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUSSELL DAVID TREW	RUSSELL TREW (LONDON) LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
RUSSELL DAVID TREW	RUSSELL TREW (MIDLANDS) LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
RUSSELL DAVID TREW	RUSSELL TREW LIMITED	Director	1998-05-09	CURRENT	1998-05-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-08-22		Sub-division of shares on 2023-08-01
2023-08-14		Resolutions passed:<ul><li>Resolution Subdivision from 3 ordinary shares of 1.00 each to 30000 of 0.0001 each 01/08/2023</ul>
2023-08-14		Memorandum articles filed
2023-08-14		Resolutions passed:<ul><li>Resolution Subdivision of 3 ordinary shares of 1.00 each to 30000 of 0.0001 each 01/08/2023</ul>
2023-08-14		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-10		Statement of company's objects
2023-07-11		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-06-16		DIRECTOR APPOINTED MR MICHAEL JACOBS
2023-01-30		DIRECTOR APPOINTED MR MICHAEL DAVID BRADFORD
2023-01-30		DIRECTOR APPOINTED MISS KAYLEIGH TREW
2023-01-30		Notification of Russell Trew Trustee Limited as a person with significant control on 2023-01-20
2023-01-27		CESSATION OF RUSSELL DAVID TREW AS A PERSON OF SIGNIFICANT CONTROL
2023-01-26		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-26		Memorandum articles filed
2023-01-26		20/01/23 STATEMENT OF CAPITAL GBP 4
2023-01-20		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-02-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-02-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-02-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-02-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-03-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-01-18	CH01	Director's details changed for Mr Russell David Trew on 2015-06-01
2017-08-24	LATEST SOC	24/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-03-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-03-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2016-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/16 FROM 249 Cranbrook Road Ilford Essex IG1 4TG
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-21	AR01	09/07/15 ANNUAL RETURN FULL LIST
2014-11-27	SH01	01/09/14 STATEMENT OF CAPITAL GBP 2
2014-08-18	AA01	Current accounting period shortened from 31/07/15 TO 31/05/15
2014-07-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-07-09	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RUSSELL TREW HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RUSSELL TREW HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RUSSELL TREW HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSELL TREW HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of RUSSELL TREW HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUSSELL TREW HOLDINGS LIMITED

Trademarks

We have not found any records of RUSSELL TREW HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUSSELL TREW HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RUSSELL TREW HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RUSSELL TREW HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RUSSELL TREW HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RUSSELL TREW HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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