Willmotts Holding Company Limited

Willmotts Holding Company Limited,

Willmotts Holding Company Limited is a private limited company. Registered at 12 Blacks Road, London, this 31 years old firm was incorporated on 1993-01-04 and is classified as "activities of head offices" (SIC code: 70100).
8 directors can be found in the company: Mel M. (appointed on 25 June 2021), Graeme F. (appointed on 15 September 2018), Simon H. (appointed on 10 May 2017). Moving to the secretaries (1 in total), we can name: Justin N. (appointed on 01 June 1999).

About
Name: Willmotts Holding Company Limited
Number: 02775332
Incorporation date: 1993-01-04
End of financial year: 31 December


Address:	12 Blacks Road London W6 9EU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Willmotts (London) Ltd

4 January 2017

Address	Willmott House 12 Blacks Road, London, W6 9EU, England
Legal authority	Limited Company
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	05675168
Nature of control:	25-50% shares

The date for Willmotts Holding Company Limited confirmation statement filing is 2024-01-18. The most recent confirmation statement was filed on 2023-01-04. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Willmotts (London) Ltd who has 1/2 or less of shares. This corporate PSC can be reached at 12 Blacks Road, W6 9EU London.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, July 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, May 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, August 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 1st, June 2017 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 31st, August 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to January 4, 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 8, 2016: 773186.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to January 4, 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 27, 2015: 773186.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to January 4, 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 12th, July 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to January 4, 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 5th, July 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to January 4, 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to January 4, 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 11th, January 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to January 4, 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 5th, January 2010 \| accounts	Free Download (18 pages)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (10 pages)
363s	Annual return made up to January 29, 2008 filed on: 29th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 29, 2008 filed on: 29th, January 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (12 pages)
363s	Annual return made up to January 24, 2007 filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 24, 2007 filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 27th, October 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 27th, October 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to March 6, 2006 filed on: 6th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 6, 2006 filed on: 6th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 29th, September 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 29th, September 2005 \| accounts	Free Download (11 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, July 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, July 2004 \| accounts	Free Download (11 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, May 2003 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, May 2003 \| accounts	Free Download (10 pages)
363s	Annual return made up to January 17, 2003 filed on: 17th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2003 filed on: 17th, January 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, July 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, July 2002 \| accounts	Free Download (10 pages)
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, May 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, May 2001 \| accounts	Free Download (12 pages)
363s	Annual return made up to January 9, 2001 filed on: 9th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 9, 2001 filed on: 9th, January 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, May 2000 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, May 2000 \| accounts	Free Download (24 pages)
363s	Annual return made up to January 13, 2000 filed on: 13th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 13, 2000 filed on: 13th, January 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 15th, October 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 15th, October 1999 \| accounts	Free Download (12 pages)
363s	Annual return made up to June 1, 1999 filed on: 1st, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 1, 1999 filed on: 1st, June 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, November 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, November 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, November 1997 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, November 1997 \| accounts	Free Download (12 pages)
363s	Annual return made up to February 6, 1997 filed on: 6th, February 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 6, 1997 filed on: 6th, February 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, November 1996 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, November 1996 \| accounts	Free Download (10 pages)
363s	Annual return made up to February 4, 1996 filed on: 4th, February 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to February 4, 1996 filed on: 4th, February 1996 \| annual return	Free Download (4 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 8th, January 1996 \| accounts	Free Download (16 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 8th, January 1996 \| accounts	Free Download (16 pages)
363s	Annual return made up to February 14, 1995 filed on: 14th, February 1995 \| annual return	Free Download
363s	Annual return made up to February 14, 1995 filed on: 14th, February 1995 \| annual return
AA	Full group accounts for the period to December 31, 1993 filed on: 20th, July 1994 \| accounts
AA	Full group accounts for the period to December 31, 1993 filed on: 20th, July 1994 \| accounts	Free Download
363s	Annual return made up to February 27, 1994 filed on: 27th, February 1994 \| annual return	Free Download
363s	Annual return made up to February 27, 1994 filed on: 27th, February 1994 \| annual return
224	Accounting reference date notified as 31/12 filed on: 6th, September 1993 \| accounts
224	Accounting reference date notified as 31/12 filed on: 6th, September 1993 \| accounts	Free Download

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