RUSSELL WOOD (HOLDINGS) LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Active
- Private Limited Company
- Company No. 02100686
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL WOOD (HOLDINGS) LIMITED was incorporated on Tuesday, February 17, 1987 as a Private Limited Company with registered address in LONDON. RUSSELL WOOD (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years and 6 days.
| Name | RUSSELL WOOD (HOLDINGS) LIMITED |
|---|---|
| Company number | 02100686 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shafig Mohammed A Binladen Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL WOOD (HOLDINGS) LIMITED | 17 Feb 1987 |