UKBizDB.co.uk

WILLFUL HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Willful Holdings Ltd. The company was founded 10 years ago and was given the registration number 09046989. The firm's registered office is in LONDON. You can find them at 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WILLFUL HOLDINGS LTD
Company Number:09046989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB

Director09 April 2020Active
181, Zollikerstrasse, Zurich 8034, Switzerland,

Corporate Secretary22 July 2014Active
1 Rue Verdaine, Geneva, Switzerland,

Director19 May 2014Active
20-22 Bedford Row, London, United Kingdom, WC1R 4JS

Director23 July 2014Active
Rts Geneva Sa, 3 Rue Du Commerce, Geneva, Switzerland, 1204

Director19 May 2014Active
Rts Geneva Sa, 3 Rue Du Commerce, Geneva, Switzerland, 1204

Director19 May 2014Active
Uk House, 180 Oxford Street, London, W1D 1NN

Director10 March 2016Active

People with Significant Control

Alexia David
Notified on:08 August 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Silverstream House, 45 Fitzroy Street, London, United Kingdom, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.