Menna Overview
Here’s a quick overview of RUSSELL WOOD (HOLDINGS) LIMITED 👀 — a London based business that started in 1987.
RUSSELL WOOD (HOLDINGS) LIMITED
- Company statusactive
- Company No02100686
- Age39 years 5 months Incorporated 17 February 1987
- Officers1
Address
4th Floor 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom
RUSSELL WOOD (HOLDINGS) LIMITED is an active company incorporated on 17 February 1987 and based in London, United Kingdom. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 19 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Resolution
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 May 2022
Accounts With Accounts Type Group
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Group
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 09 Nov 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAUD, Riyad Kamal Mohamed | director | Oct 1968 | 07 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Shafig Mohammed A Binladen | Jan 1958 | 06 Apr 2016 |
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Here’s a quick overview of RUSSELL WOOD (HOLDINGS) LIMITED 👀 — a London based business that started in 1987.