Willow Place Holdings Limited is a private limited company registered at Grasslands Pye Corner, Gilston, Harlow CM20 2RB. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-12-17, this 5-year-old company is run by 2 directors.
Director Claire R., appointed on 17 December 2018. Director Anna M., appointed on 17 December 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-12-16 and the due date for the subsequent filing is 2023-12-30. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Grasslands Pye Corner |
| Office Address2 | Gilston |
| Town | Harlow |
| Post code | CM20 2RB |
| Country of origin | United Kingdom |
| Registration Number | 11730489 |
| Date of Incorporation | Mon, 17th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 17 December 2018
Position: Director
Appointed: 17 December 2018
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Claire R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anna M. This PSC owns 25-50% shares and has 25-50% voting rights.
Claire R.
| Notified on | 17 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna M.
| Notified on | 17 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2023-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 212 | 164 | 161 | 65 | 17 |
| Current Assets | 412 | 364 | 361 | 2 814 | 2 766 |
| Debtors | 200 | 200 | 200 | 2 749 | 2 749 |
| Other Debtors | 200 | 200 | 200 | 200 | 200 |
| Other | |||||
| Accrued Liabilities | 1 400 | 2 335 | |||
| Amounts Owed By Group Undertakings | 2 549 | 2 549 | |||
| Amounts Owed To Group Undertakings | 212 | 164 | 153 | ||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Creditors | 414 | 366 | 363 | 1 610 | 2 545 |
| Dividends Paid | 375 432 | 104 197 | |||
| Investments Fixed Assets | 202 | 202 | 202 | 202 | 202 |
| Investments In Group Undertakings | 202 | 202 | 202 | 202 | 202 |
| Net Current Assets Liabilities | -2 | -2 | -2 | 1 204 | 221 |
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | 200 |
| Other Creditors | 202 | 202 | 202 | 202 | 202 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 376 638 | 103 214 | |||
| Total Assets Less Current Liabilities | 200 | 200 | 200 | 1 406 | 423 |
| Trade Creditors Trade Payables | 8 | 8 | 8 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 16th Dec 2023 filed on: 28th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy