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WILLIS GS UK HOLDINGS LIMITED

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

This company is commonly known as Willis Gs Uk Holdings Limited. The company was founded 8 years ago and was given the registration number 09813950. The firm's registered office is in LONDON. You can find them at 51 Lime Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WILLIS GS UK HOLDINGS LIMITED
Company Number:09813950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:51 Lime Street, London, EC3M 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Lime Street, London, United Kingdom, EC3M 7DQ

Director14 October 2015Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Corporate Director14 October 2015Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Secretary14 October 2015Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary07 October 2015Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Director14 October 2015Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director07 October 2015Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director07 October 2015Active

People with Significant Control

Willis International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:51, Lime Street, London, England, EC3M 7DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Willis Overseas Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:51, Lime Street, London, England, EC3M 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type full.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-06Accounts

Accounts with accounts type full.

Download
2019-01-10Capital

Capital allotment shares.

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2018-10-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type full.

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2018-08-02Officers

Termination director company with name termination date.

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2018-07-03Capital

Capital allotment shares.

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2017-12-20Capital

Capital allotment shares.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type full.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-07-27Officers

Termination secretary company with name termination date.

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2016-02-09Capital

Capital allotment shares.

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2015-11-13Officers

Appoint person director company with name date.

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2015-11-13Officers

Appoint person director company with name date.

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2015-11-13Officers

Appoint corporate director company with name date.

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2015-11-13Officers

Appoint person secretary company with name date.

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