RUSSELL WOOD (HOLDINGS) LIMITED

RUSSELL WOOD (HOLDINGS) LIMITED is an active private limited company, incorporated on 17 February 1987. The nature of the business is Activities of head offices. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. RUSSELL WOOD (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	9 APPOLD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

RUSSELL WOOD (HOLDINGS) LIMITED

Directors

(The company's officers)

MR RIYAD KAMAL MOHAMED DAUD

(~55 year old Omani national)

6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/03/2018

SENG HOCK YEOH

(~72 year old Malaysian national)

1ST & 2ND FLOOR MAISONETTE 68 GLOUCESTER TERRACE, LONDON, W2 3HH, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 29/01/2016

SENG HOCK YEOH

(~72 year old Malaysian national)

1ST AND 2ND FLOOR MAISONETTE, 68 GLOUCESTER TERRACE, LONDON, W2 3HH

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 06/12/2007

Shareholders

(Persons of Significant Control)

Mr Shafig Mohammed A Binladen

(~66 year old Saudi Arabian national)

6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALBIN INVESTMENTS LIMITED

MR RIYAD KAMAL MOHAMED DAUD

FALCON CAPITAL MANAGEMENT LIMITED

MR RIYAD KAMAL MOHAMED DAUD
SENG HOCK YEOH

KELSO ESTATES LTD

MR RIYAD KAMAL MOHAMED DAUD

RUSSELL WOOD LIMITED

MR RIYAD KAMAL MOHAMED DAUD
SENG HOCK YEOH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)