Founded in 2017, Willow Holdco, classified under reg no. 10570911 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 4 directors, namely Paul A., Peter K. and Michael C. and others. Of them, Julian I. has been with the company the longest, being appointed on 10 April 2017 and Paul A. and Peter K. and Michael C. have been with the company for the least time - from 19 January 2024. As of 27 April 2024, there were 3 ex directors - Nick D., Alex D. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 10570911 |
| Date of Incorporation | Wed, 18th Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Corporate Secretary
Appointed: 15 June 2017
Position: Director
Appointed: 10 April 2017
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Willow Topco Limited from Altrincham, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alchemy Special Opportunities Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Willow Topco Limited
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 |
| Notified on | 18 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alchemy Special Opportunities Llp
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 |
| Notified on | 18 January 2017 |
| Ceased on | 18 January 2017 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 19th Jan 2024 new director was appointed. filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy