Russell Wood (holdings) Limited

General information

Name:

Russell Wood (holdings) Ltd

Office Address:

Devonshire House 60 Goswell Road EC1M 7AD London

Number: 02100686

Incorporation date: 1987-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Russell Wood (holdings) Limited is located at London at Devonshire House. You can look up the firm using the area code - EC1M 7AD. The company has been operating on the British market for thirty three years. The company is registered under the number 02100686 and its last known state is active. The company's Standard Industrial Classification Code is 70100 meaning Activities of head offices. The company's most recent financial reports describe the period up to Monday 31st December 2018 and the latest confirmation statement was filed on Wednesday 12th February 2020.

The company owes its accomplishments and unending growth to exactly two directors, specifically Riyad D. and Seng Y., who have been presiding over the company since 2018-03-07. Additionally, the managing director's efforts are regularly supported by a secretary - Seng Y., who was chosen by this specific company in 2007.

Shafig B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Riyad D.

Role: Director

Appointed: 07 March 2018

Latest update: 10 June 2020

Seng Y.

Role: Director

Appointed: 29 January 2016

Latest update: 10 June 2020

Seng Y.

Role: Secretary

Appointed: 06 December 2007

Latest update: 10 June 2020

People with significant control

Shafig B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 February 2021
Confirmation statement last made up date 12 February 2020

Company filings

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Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 (AA)
filed on: 10th, September 2019
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
33
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