Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Russell Wood (Holdings) Limited
- Incorporated
- 17 February 1987 (39 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Shafig Mohammed A Binladen
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor58-59 Great Marlborough StreetLondonW1F 7JY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2018
Omani
Born October 1968 (58)
Officer history (7 former)
31 July 2024
31 July 2024
7 March 2018
31 December 2017
29 January 2016
29 January 2016
6 December 2007
6 December 2007
6 December 2007
6 December 2007
9 December 2002
9 December 2002
9 December 2002
Resigned Tilouine, Hanafi as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shafig Mohammed A Binladen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Saudi Arabian
Born January 1958 (68)
Holdings 1
Companies where Russell Wood (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 1 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 September 2025 | Confirmation statement with updates | 5 September 2025 | ||
| 19 August 2025 | Insolvency filing | |||
| 19 August 2025 | Share capital filing |
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