Russell Wood (Holdings) Limited

02100686

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor 58-59 Great Marlborough Street, London, W1F 7JY

Incorporated 17/02/1987

Previously known as

Legibus 854 Limited · until 16/04/1987

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Riyad Kamal Mohamed Daud

director · Since 07/03/2018

DIRECTOR

OMANI · UNITED KINGDOM · Age 57

Also on 5 other boards

Riyad Kamal Mohamed Daud

director · Since 07/03/2018

Omani · United Kingdom · Age 57

Former

Hanafi Tilouine

secretary · Resigned 09/12/2002

Thomas Leonard Cowking

secretary · Resigned 06/12/2007

Thomas Leonard Cowking

director · Resigned 06/12/2007

Akberali Mohamed Ali Moawalla

director · Resigned 29/01/2016

John Cyril Dorland Pilley

director · Resigned 31/12/2017

Seng Hock Yeoh

secretary · Resigned 31/07/2024

Seng Hock Yeoh

director · Resigned 31/07/2024

Persons with Significant Control

Mr Shafig Mohammed A Binladen

75–100% shares

75–100% votes

Appoint directors

Saudi Arabian · Saudi Arabia · Age 68

4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY

Notified 06/04/2016

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 4th Floor 58-59 Great Marlborough Street

2026-07-20

4TH FLOOR

post town → London

2026-07-20

LONDON