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WILLIS & COMPANY (HOLDINGS) LIMITED

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

This company is commonly known as Willis & Company (holdings) Limited. The company was founded 7 years ago and was given the registration number NI647377. The firm's registered office is in BELFAST. You can find them at 55-59 Donegall Street, , Belfast, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WILLIS & COMPANY (HOLDINGS) LIMITED
Company Number:NI647377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2017
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, United Kingdom, BT1 2FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55-59, Donegall Street, Belfast, United Kingdom, BT1 2FH

Director01 June 2018Active
55-59, Donegall Street, Belfast, United Kingdom, BT1 2FH

Director09 August 2017Active
55-59, Donegall Street, Belfast, United Kingdom, BT1 2FH

Director09 August 2017Active
55-59, Donegall Street, Belfast, United Kingdom, BT1 2FH

Director09 August 2017Active
55-59, Donegall Street, Belfast, United Kingdom, BT1 2FH

Secretary09 August 2017Active
55-59, Donegall Street, Belfast, United Kingdom, BT1 2FH

Director09 August 2017Active

People with Significant Control

Willis & Company (Group Holdings) Limited
Notified on:03 December 2020
Status:Active
Country of residence:Northern Ireland
Address:55-59, Donegall Street, Belfast, Northern Ireland, BT1 2FH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Robert Willis
Notified on:03 December 2020
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:Northern Ireland
Address:Newsletter Building, 55-59 Donegall Street, Belfast, Northern Ireland, BT1 2FH
Nature of control:
  • Significant influence or control
Mr Stephen James Willis
Notified on:03 December 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:Northern Ireland
Address:Newsletter Building, 55-59 Donegall Street, Belfast, Northern Ireland, BT1 2FH
Nature of control:
  • Significant influence or control
Mr Mark Anthony Willis
Notified on:03 December 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:Northern Ireland
Address:Newsletter Building, 55-59 Donegall Street, Belfast, Northern Ireland, BT1 2FH
Nature of control:
  • Significant influence or control
Mr Richard William Willis
Notified on:03 December 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:Northern Ireland
Address:Newsletter Building, 55-59 Donegall Street, Belfast, Northern Ireland, BT1 2FH
Nature of control:
  • Significant influence or control
Mr Robert Anthony Willis
Notified on:13 December 2017
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:55-59, Donegall Street, Belfast, United Kingdom, BT1 2FH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard William Willis
Notified on:09 August 2017
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:55-59, Donegall Street, Belfast, United Kingdom, BT1 2FH
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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