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Williams Grand Prix Holdings Plc, EC2A 1AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILLIAMS GRAND PRIX HOLDINGS PLC

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

This company is commonly known as Williams Grand Prix Holdings Plc. The company was founded 13 years ago and was given the registration number 07475805. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WILLIAMS GRAND PRIX HOLDINGS PLC
Company Number:07475805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 December 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 Finsbury Square, London, EC2A 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Secretary21 December 2010Active
30, Finsbury Square, London, EC2A 1AG

Director21 December 2010Active
2850, Ford Farm Road, Usa, PA 17055

Director11 April 2016Active
30, Finsbury Square, London, EC2A 1AG

Director07 September 2011Active
30, Finsbury Square, London, EC2A 1AG

Director01 April 2012Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary21 December 2010Active
Grove, Wantage, United Kingdom, OX12 0DQ

Director21 December 2010Active
Grove, Wantage, United Kingdom, OX12 0DQ

Director07 September 2011Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director21 December 2010Active
Grove, Wantage, United Kingdom, OX120DQ

Director01 November 2011Active
Grove, Wantage, United Kingdom, OX120DQ

Director07 February 2011Active
Grove, Wantage, United Kingdom, OX12 0DQ

Director12 December 2014Active
Grove, Wantage, United Kingdom, OX12 0DQ

Director06 September 2017Active
Grove, Wantage, United Kingdom, OX12 0DQ

Director16 March 2017Active
Grove, Wantage, United Kingdom, OX120DQ

Director07 February 2011Active
Grove, Wantage, United Kingdom, OX12 0DQ

Director21 December 2010Active
Grove, Wantage, United Kingdom, OX12 0DQ

Director01 November 2011Active
Grove, Wantage, United Kingdom, OX120DQ

Director07 February 2011Active
Grove, Wantage, United Kingdom, OX120DQ

Director07 February 2011Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Director21 December 2010Active

People with Significant Control

Francis Owen Garbett Wiliiams
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:United Kingdom
Address:Williams Grand Prix Holdings Plc, Grove, Wantage, United Kingdom, OX12 0DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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)

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