Willow Holdco Limited ALTRINCHAM


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 Julian I., Nick D. and Ian C. and others. Of them, Ian C., Alex D. have been with the company the longest, being appointed on 18 January 2017 and Julian I. has been with the company for the least time - from 10 April 2017. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Willow Holdco Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

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 (186 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

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 15 June 2017

Julian I.

Position: Director

Appointed: 10 April 2017

Nick D.

Position: Director

Appointed: 31 January 2017

Ian C.

Position: Director

Appointed: 18 January 2017

Alex D.

Position: Director

Appointed: 18 January 2017

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control Wed, 18th Jan 2017
filed on: 16th, June 2023
Free Download (1 page)

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