Willow Holdco Limited. net worth, address, company information. Free

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Willow Holdco Limited (number 10570911) is a private limited company incorporated on 2017-01-18 originating in United Kingdom. This business is registered at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Willow Holdco Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Willow Holdco Limited
Number	10570911
Date of Incorporation:	18th January 2017
End of financial year:	31 December
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Paul A. (appointed on 19 January 2024), Peter K. (appointment date: 19 January 2024), Michael C. (appointed on 19 January 2024). The Companies House lists 2 persons of significant control, namely: Willow Topco Limited can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alchemy Special Opportunities Llp can be found at Bedford Street, WC2E 9ES London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Willow Topco Limited

18 January 2017

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10568758
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alchemy Special Opportunities Llp

18 January 2017 - 18 January 2017

Address	25 Bedford Street, London, WC2E 9ES, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc318664
Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) On Fri, 19th Jan 2024 new director was appointed. filed on: 1st, February 2024 \| officers	Free Download (2 pages)

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(AP01) On Fri, 19th Jan 2024 new director was appointed. filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(AP01) On Fri, 19th Jan 2024 new director was appointed. filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 19th Jan 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 19th Jan 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 19th Jan 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(AP01) On Fri, 19th Jan 2024 new director was appointed. filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 18th Jan 2017 filed on: 16th, June 2023 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, June 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Tue, 17th Jan 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, May 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Mon, 17th Jan 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Tue, 4th Jan 2022 filed on: 14th, January 2022 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, November 2021 \| capital	Free Download (2 pages)
(SH01) Capital declared on Fri, 1st Oct 2021: 3766092.00 GBP filed on: 1st, November 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 25th, October 2021 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, October 2021 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, October 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Sun, 17th Jan 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Fri, 17th Jan 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, October 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Thu, 17th Jan 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, January 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Wed, 17th Jan 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Wed, 18th Jan 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 10th Jul 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Wed, 18th Jan 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
(AP04) On Thu, 15th Jun 2017, company appointed a new person to the position of a secretary filed on: 10th, July 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 21 Palmer Street London SW1H 0AD United Kingdom on Mon, 10th Jul 2017 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 10th, July 2017 \| address	Free Download (1 page)
(AP01) On Mon, 10th Apr 2017 new director was appointed. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 31st Jan 2017: 3765092.00 GBP filed on: 16th, February 2017 \| capital	Free Download (4 pages)
(AP01) On Tue, 31st Jan 2017 new director was appointed. filed on: 10th, February 2017 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, January 2017 \| incorporation	Free Download (21 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Jan 2018 to Sun, 31st Dec 2017 filed on: 18th, January 2017 \| accounts	Free Download (1 page)

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