RUSSELL WOOD (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
RUSSELL WOOD (HOLDINGS) LIMITED
COMPANY NUMBER
02100686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/02/1987
(37 years and 9 months old)
WEBSITE
FALCON-CAPITAL.COM
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/1987
16/04/1987
LEGIBUS 854 LIMITED
LONDON
EC2A 2AP
6th Floor 9 Appold Street
London
EC2A 2AP
Unit 304 Great Guildford Business S
30 Great
London
SE1 0HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARGRAVE INVESTMENTS LTD | N/A | N/A |
| RUSSELL WOOD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FALCON CAPITAL MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Seng Hock Yeoh (903811616) has left the board |
| 29/05/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUSSELL WOOD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUSSELL WOOD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELL WOOD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2018 - Present (6 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/02/1992 - Present (32 years and 9 months) Born in Apr 1948 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
12/02/1992 - 09/12/2002 (10 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 09/12/2002 - Present (21 years and 11 months) Secretary: 09/12/2002 - Present (21 years and 11 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 29/01/2016 - Present (8 years and 9 months) Secretary: 06/12/2007 - Present (16 years and 11 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARGRAVE INVESTMENTS LTD | N/A | N/A |
| RUSSELL WOOD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FALCON CAPITAL MANAGEMENT LIMITED | Non-Trading | View Report |
| RUSSELL WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Seng Hock Yeoh (903811616) has left the board |
| 29/05/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Riyad Kamal Mohamed Daud (924389290) Appointed |
| 05/01/2018 | John Cyril Dorland Pilley (902272242) has left the board |
| 06/08/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 22/02/2016 | Akberali Mohamed Ali Moawalla (902272244) has left the board |
| 22/02/2016 | Akberali Mohamed Ali Moawalla (902272244) has left the board |
| 27/09/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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