UKBizDB.co.uk

WILLIAMS COMMERCE HOLDINGS LIMITED

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

This company is commonly known as Williams Commerce Holdings Limited. The company was founded 3 years ago and was given the registration number 13013315. The firm's registered office is in LEICESTER. You can find them at 64 Mansfield Street, , Leicester, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WILLIAMS COMMERCE HOLDINGS LIMITED
Company Number:13013315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:64 Mansfield Street, Leicester, Leicestershire, United Kingdom, LE1 3DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Great Portland Street, London, England, W1W 7RT

Secretary10 August 2023Active
60, Great Portland Street, London, England, W1W 7RT

Director10 August 2023Active
60, Great Portland Street, London, England, W1W 7RT

Director10 August 2023Active
60, Great Portland Street, London, England, W1W 7RT

Director10 August 2023Active
64, Mansfield Street, Leicester, United Kingdom, LE1 3DL

Director12 November 2020Active
64, Mansfield Street, Leicester, United Kingdom, LE1 3DL

Director12 November 2020Active

People with Significant Control

Brandwidth Marketing Limited
Notified on:10 August 2023
Status:Active
Country of residence:England
Address:60, Great Portland Street, London, England, W1W 7RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kerilee Deane Williams
Notified on:12 November 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:64, Mansfield Street, Leicester, United Kingdom, LE1 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert George Henry Williams
Notified on:12 November 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:64, Mansfield Street, Leicester, United Kingdom, LE1 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with updates.

Download
2023-08-24Resolution

Resolution.

Download
2023-08-24Incorporation

Memorandum articles.

Download
2023-08-24Resolution

Resolution.

Download
2023-08-15Accounts

Change account reference date company current extended.

Download
2023-08-14Persons with significant control

Notification of a person with significant control.

Download
2023-08-14Address

Change registered office address company with date old address new address.

Download
2023-08-14Persons with significant control

Cessation of a person with significant control.

Download
2023-08-14Persons with significant control

Cessation of a person with significant control.

Download
2023-08-14Officers

Appoint person secretary company with name date.

Download
2023-08-14Officers

Appoint person director company with name date.

Download
2023-08-14Officers

Appoint person director company with name date.

Download
2023-08-14Officers

Appoint person director company with name date.

Download
2023-08-14Officers

Termination director company with name termination date.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-02-02Capital

Capital allotment shares.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-09Accounts

Change account reference date company previous extended.

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.