Willow Holdings (investments) Limited is a private limited company that can be found at The Wayfarer, The Fillybrooks, Stone ST15 0NB. This 7 months-old company, incorporated on 2023-09-11 is run by 4 directors.
Director Christopher C., appointed on 11 September 2023. Director Phillip S., appointed on 11 September 2023. Director Simon W., appointed on 11 September 2023.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
| Office Address | The Wayfarer |
| Office Address2 | The Fillybrooks |
| Town | Stone |
| Post code | ST15 0NB |
| Country of origin | United Kingdom |
| Registration Number | 15129101 |
| Date of Incorporation | Mon, 11th Sep 2023 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Wed, 11th Jun 2025 (408 days left) |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 11 September 2023
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is The Parogon Pub Group Limited from Newcastle, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Parogon Pubs Holdings Limited that entered Newcastle-Under-Lyme, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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.
The Parogon Pub Group Limited
The Swan With Two Necks Nantwich Road, Blackbrook, Newcastle, ST5 5EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07299105 |
| Notified on | 15 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Parogon Pubs Holdings Limited
The Swan With Two Necks Nantwich Road, Blackbrook, Newcastle-Under-Lyme, ST5 5EH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07254876 |
| Notified on | 11 September 2023 |
| Ceased on | 15 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 2024-09-30 to 2024-06-30 filed on: 7th, February 2024 |
accounts | Free Download (1 page) |
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