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.
| 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 | : |
|
| Registered Address | : | 1-5 Poland Street, Soho, London, England, W1F 8PR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-21 | Accounts | Legacy. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Other | Legacy. | Download |
| 2023-06-28 | Other | Legacy. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-02-23 | Capital | Legacy. | Download |
| 2023-02-23 | Insolvency | Legacy. | Download |
| 2023-02-23 | Resolution | Resolution. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-31 | Accounts | Legacy. | Download |
| 2022-08-31 | Other | Legacy. | Download |
| 2022-08-31 | Other | Legacy. | Download |
| 2022-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
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