Willu Holdings Limited is a private limited company that can be found at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN. Incorporated on 2018-11-27, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ross S., appointed on 27 November 2018. Director Craig C., appointed on 27 November 2018.
Moving on to secretaries, we can name: Craig C., appointed on 27 November 2018.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was filed on 2022-11-26 and the date for the next filing is 2023-12-10. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 2nd Floor Regis House |
| Office Address2 | 45 King William Street |
| Town | London |
| Post code | EC4R 9AN |
| Country of origin | United Kingdom |
| Registration Number | 11699681 |
| Date of Incorporation | Tue, 27th Nov 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 27 November 2018
Position: Secretary
Appointed: 27 November 2018
Position: Director
Appointed: 27 November 2018
The register of persons with significant control who own or have control over the company consists of 6 names. As BizStats researched, there is Ross S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Craig C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul S., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Ross S.
| Notified on | 3 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig C.
| Notified on | 3 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul S.
| Notified on | 27 November 2018 |
| Ceased on | 3 May 2019 |
| Nature of control: |
significiant influence or control |
Stacey B.
| Notified on | 27 November 2018 |
| Ceased on | 3 May 2019 |
| Nature of control: |
significiant influence or control |
Craig C.
| Notified on | 27 November 2018 |
| Ceased on | 27 November 2018 |
| Nature of control: |
significiant influence or control |
Ross S.
| Notified on | 27 November 2018 |
| Ceased on | 27 November 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/26 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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