Russell Wood (Holdings) Limited
Company Profile
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MicroRussell Wood (holdings) Limited
02100686•Private Limited With Share Capital
4Th Floor, 58-59 Great Marlborough Street, London, W1F7JY
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Incorporated
17/02/1987
Company Age
39 years
Directors
2
Employees
7
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Russell Wood (holdings) Limited (02100686) is a private limited with share capital incorporated on 17/02/1987 (39 years old) and registered in london, W1F7JY. The company operates under SIC code 70100 - activities of head offices.
Russell wood (holdings) limited is a company based out of devonshire house 60 goswell road, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/02/1987
W1F7JY
7 employees
Financial Overview
Total Assets
£1.27M
Liabilities
£169.7K
Net Assets
£1.10M
Turnover
£1.67M
Cash
£1.20M
Key Metrics
7
Employees
2
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Legacy
Category:Capital
Date:19-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-08-2025
Legacy
Category:Insolvency
Date:19-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Move Registers To Sail Company
Category:Address
Date:30-12-2009
Move Registers To Sail Company
Category:Address
Date:30-12-2009
Change Sail Address Company
Category:Address
Date:30-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Officers
Date:21-03-2008
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:24-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:25-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:02-03-2003
Auditors Resignation Company
Category:Auditors
Date:31-01-2003
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Address
Date:17-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:27-04-2001
Legacy
Category:Mortgage
Date:14-03-2001
Legacy
Category:Mortgage
Date:14-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:29-03-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-10-1999
Legacy
Category:Annual Return
Date:22-05-1999
Auditors Resignation Company
Category:Auditors
Date:08-04-1999
Resolution
Category:Resolution
Date:20-07-1998
Legacy
Category:Capital
Date:20-07-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-06-1998
Legacy
Category:Annual Return
Date:18-05-1998
Legacy
Category:Capital
Date:14-01-1998
Resolution
Category:Resolution
Date:13-01-1998
Legacy
Category:Capital
Date:13-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:10-03-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-11-1996
Legacy
Category:Annual Return
Date:24-03-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-10-1995
Legacy
Category:Annual Return
Date:03-03-1995
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 58-59 Great Marlborough Street, London, W1F 7Jy, W1F7JYRegistered
6Th Floor, 9 Appold Street, London, EC2A2AP
Related Companies
5
Contact
falcon-capital.com
4Th Floor, 58-59 Great Marlborough Street, London, W1F7JY