UKBizDB.co.uk

WILLIS TOWERS WATSON UK HOLOCENE LIMITED

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

This company is commonly known as Willis Towers Watson Uk Holocene Limited. The company was founded 6 years ago and was given the registration number 11663600. 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 TOWERS WATSON UK HOLOCENE LIMITED
Company Number:11663600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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

Director14 February 2022Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Director06 November 2018Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Director06 November 2018Active

People with Significant Control

Watson Wyatt (Uk) Acquisitions 2 Limited
Notified on:31 May 2019
Status:Active
Country of residence:England
Address:Watson House, London Road, Reigate, England, RH2 9PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Willis Group Limited
Notified on:16 November 2018
Status:Active
Country of residence:England
Address:51, Lime Street, London, England, EC3M 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Watson Wyatt Holdings (Europe) Limited
Notified on:06 November 2018
Status:Active
Country of residence:United Kingdom
Address:Watson House, London Road, Reigate, United Kingdom, RH2 9PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.