Warning: file_put_contents(c/17cd2844be2a305bcc723b49b84a3b05.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Willis & Company (group Holdings) Limited, BT1 2FH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WILLIS & COMPANY (GROUP HOLDINGS) LIMITED

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

This company is commonly known as Willis & Company (group Holdings) Limited. The company was founded 3 years ago and was given the registration number NI671469. The firm's registered office is in BELFAST. You can find them at 55-59 Donegall Street, , Belfast, Antrim. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WILLIS & COMPANY (GROUP HOLDINGS) LIMITED
Company Number:NI671469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2020
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:55-59 Donegall Street, Belfast, Antrim, Northern Ireland, BT1 2FH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55-59, Donegall Street, Belfast, Northern Ireland, BT1 2FH

Director31 July 2020Active
55-59, Donegall Street, Belfast, Northern Ireland, BT1 2FH

Director31 July 2020Active
55-59, Donegall Street, Belfast, Northern Ireland, BT1 2FH

Director31 July 2020Active
55-59, Donegall Street, Belfast, Northern Ireland, BT1 2FH

Director31 July 2020Active

People with Significant Control

Mr Colin Robert Willis
Notified on:31 July 2020
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:Northern Ireland
Address:55-59, Donegall Street, Belfast, Northern Ireland, BT1 2FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard William Willis
Notified on:31 July 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:Northern Ireland
Address:55-59, Donegall Street, Belfast, Northern Ireland, BT1 2FH
Nature of control:
  • Significant influence or control
Mr Mark Anthony Willis
Notified on:31 July 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:Northern Ireland
Address:55-59, Donegall Street, Belfast, Northern Ireland, BT1 2FH
Nature of control:
  • Significant influence or control
Mr Stephen James Willis
Notified on:31 July 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:Northern Ireland
Address:55-59, Donegall Street, Belfast, Northern Ireland, BT1 2FH
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.