WILLIAMS LEA HOLDINGS LIMITED

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

This company is commonly known as Williams Lea Holdings Limited. The company was founded 18 years ago and was given the registration number 05696914. The firm's registered office is in LONDON. You can find them at 1-5 Poland Street, Soho, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WILLIAMS LEA HOLDINGS LIMITED
Company Number	:	05696914
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 February 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1-5 Poland Street, Soho, London, England, W1F 8PR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1-5, Poland Street, Soho, London, England, W1F 8PR	Director	01 December 2017	Active
1-5, Poland Street, London, England, W1F 8PR	Director	24 September 2019	Active
1-5, Poland Street, Soho, London, England, W1F 8PR	Director	01 July 2023	Active
29, St John's Lane, London, England, EC1M 4NA	Secretary	13 June 2006	Active
Avenue De L'Atlantique 12, Brussels, Belgium, FOREIGN	Secretary	03 February 2006	Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN	Secretary	04 November 2015	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Corporate Secretary	01 January 2014	Active
Ocean House, The Ring, Bracknell, England, RG12 1AN	Corporate Secretary	01 January 2014	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 February 2006	Active
1-5, Poland Street, Soho, London, England, W1F 8PR	Director	16 September 2019	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	18 September 2007	Active
Kaiserstr. 16,Q, Bruhl, Germany,	Director	13 February 2008	Active
Kaiserstr. 16,Q, Bruhl, Germany,	Director	03 February 2006	Active
55, Wells Street, London, England, W1A 3AE	Director	04 August 2015	Active
1-5, Poland Street, London, United Kingdom, W1F 8PR	Director	25 April 2012	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Director	01 May 2008	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	12 May 2014	Active
Am Berghang 11a, Bonn, Germany, FOREIGN	Director	13 June 2006	Active
1-5, Poland Street, London, United Kingdom, W1F 8PR	Director	12 November 2008	Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	24 March 2006	Active
4-8 Queensway, Croydon, CR0 4BD	Director	23 November 2007	Active
Isabellastr. 19, Munchen,	Director	03 February 2006	Active
Am Agnesstift 13, Bonn, Germany, FOREIGN	Director	03 February 2006	Active
Von Stauffenberg Weg 5, Meckenheim, Germany,	Director	13 June 2006	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	01 May 2008	Active
1-5, Poland Street, Soho, London, England, W1F 8PR	Director	01 July 2023	Active
Am Stadtwald 53, Bonn, Germany, FOREIGN	Director	24 March 2006	Active
55, Wells Street, London, England, W1A 3AE	Director	01 April 2018	Active
55, Wells Street, London, England, W1A 3AE	Director	30 July 2019	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	25 April 2012	Active
Stockley House, 130 Wilton Road, London, SW1V 1LQ	Director	13 June 2006	Active
4-8 Queensway, Croydon, CR0 4BD	Director	24 March 2006	Active
17 Fielding Road, London, W14 0LL	Director	24 March 2006	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Director	03 February 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	03 February 2006	Active

People with Significant Control

Dentsu International Holdings Limited
Notified on	:	30 June 2023
Status	:	Active
Country of residence	:	England
Address	:	10, Triton Street, London, England, NW1 3BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Wertheimer Uk Limited
Notified on	:	30 November 2017
Status	:	Active
Country of residence	:	England
Address	:	1-5, Poland Street, London, England, W1F 8PR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Wertheimer Uk Limited
Notified on	:	30 November 2017
Status	:	Active
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1A 3AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Stanley Coward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1974
Nationality	:	British
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1A 3AE
Nature of control	:	Significant influence or control

Mr Stuart Dudley Trood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	England
Address	:	Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Nature of control	:	Significant influence or control

WILLIAMS LEA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement