Somerset Willow (holdings) Ltd is a private limited company registered at Winchester House, Deane Gate Avenue, Taunton TA1 2UH. Incorporated on 2019-11-28, this 4-year-old company is run by 3 directors.
Director Heidi H., appointed on 25 February 2021. Director Darrell H., appointed on 10 February 2021. Director Anthony H., appointed on 28 November 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-11-27 and the date for the subsequent filing is 2023-12-11. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Winchester House |
| Office Address2 | Deane Gate Avenue |
| Town | Taunton |
| Post code | TA1 2UH |
| Country of origin | United Kingdom |
| Registration Number | 12338690 |
| Date of Incorporation | Thu, 28th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 25 February 2021
Position: Director
Appointed: 10 February 2021
Position: Director
Appointed: 28 November 2019
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Heidi H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Darrell H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Heidi H.
| Notified on | 5 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darrell H.
| Notified on | 5 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony H.
| Notified on | 28 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 430 | 430 | 430 |
| Other | |||
| Average Number Employees During Period | 1 | 3 | 3 |
| Creditors | 1 | 1 | 1 |
| Fixed Assets | 431 | 431 | 431 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (5 pages) |
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