Russell Wood (holdings) Limited

General information

Name:

Russell Wood (holdings) Ltd

Office Address:

6th Floor 9 Appold Street EC2A 2AP 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 6th Floor. You can look up the firm using the area code - EC2A 2AP. The company has been operating on the British market for thirty eight 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 Saturday 31st December 2022 and the latest confirmation statement was filed on Sunday 12th February 2023.

Concerning this particular company, all of director's duties have so far been met by Riyad D. who was selected to lead the company on 2018-03-07. Akberali M. had been supervising this specific company up until the resignation on 2016-01-29. Furthermore a different director, namely Seng Y. gave up the position on 2024-07-31.

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: 24 May 2025

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

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Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2024 (AA)
filed on: 28th, April 2025
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
38
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