Nelson & Russell Holdings Limited

03879349

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

NELSONS HOUSE, WIMBLEDON, SW19 5LP

Incorporated 18/11/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Mr Patrick Russell Wilson

director · Since 05/04/2000

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 61

Also on 5 other boards

Mr Robert Nelson Wilson

director · Since 05/04/2000

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 17 other boards

Mrs Olivia Louise Blackwood

secretary · Since 03/02/2021

Mr Bogdan Ionescu

director · Since 17/11/2025

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Michael Anthony Hughes

director · Since 04/02/2026

IRISH · IRELAND · Age 49

Ms Lindsay Claire Reisser-Weston

director · Since 29/04/2026

BRITISH,IRISH · ENGLAND · Age 57

Also on 6 other boards

Persons with Significant Control

Mr Robert Nelson Wilson

25–50% shares

British · Scotland · Age 64

Nelsons House, Wimbledon, SW19 5LP

Notified 18/11/2016

Mr Patrick Russell Wilson

25–50% shares

British · Switzerland · Age 61

Nelsons House, Wimbledon, SW19 5LP

Notified 18/11/2016

Charges7 outstanding

Charge

outstanding

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outstanding

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Charge

outstanding

HSBC UK BANK PLC

Created 23/03/2023Registered 27/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 20/05/2020Registered 21/05/2020

Charge

outstanding

HSBC UK BANK PLC

Created 06/02/2020Registered 07/02/2020

Charge

outstanding

HSBC BANK PLC

Created 22/03/2016Registered 23/03/2016

Charge

outstanding

HSBC BANK PLC

Created 28/02/2014Registered 07/03/2014