Founded in 2015, Willis Gs Uk Holdings, classified under reg no. 09813950 is an active company. Currently registered at 51 Lime Street EC3M 7DQ, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 14, 2015 Willis Gs Uk Holdings Limited is no longer carrying the name Hailcove.
The company has one director. Pamela T., appointed on 14 October 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alistair P. who worked with the the company until 22 July 2016.
| Office Address | 51 Lime Street |
| Town | London |
| Post code | EC3M 7DQ |
| Country of origin | United Kingdom |
| Registration Number | 09813950 |
| Date of Incorporation | Wed, 7th Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Corporate Director
Appointed: 14 October 2015
Position: Director
Appointed: 14 October 2015
The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Willis Overseas Investments Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Willis International Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shars", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Willis Overseas Investments Limited
51 Lime Street, London, EC3M 7DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 03424226 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Willis International Limited
51 Lime Street, London, EC3M 7DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shars |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 01234512 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Hailcove | October 14, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 6, 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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