Willoughby Holdings Limited. Head office in Boston. Check Director.

Willoughby Holdings Limited, Boston

Willoughby Holdings Limited is a private limited company. Registered at Willoughby Farm, Frampton Fen, Boston PE20 1SF, the above-mentioned 8 years old firm was incorporated on 2015-05-18 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this business: Stuart A. (appointed on 18 May 2015), Alison A. (appointed on 18 May 2015).

About
Name: Willoughby Holdings Limited
Number: 09595163
Incorporation date: 2015-05-18
End of financial year: 31 December


Address:	Willoughby Farm Frampton Fen Boston PE20 1SF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Alison A.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stuart A.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	49,100	9,242	5,263	13,494	13,230	56,884	44,454	50,801	51,673
Fixed Assets	100	133,331	163,539	163,601	163,571	163,547	163,528	163,513	163,500
Total Assets Less Current Liabilities	48,740	137,794	162,854	170,096	169,421	215,202	201,154	207,850	199,793

The due date for Willoughby Holdings Limited confirmation statement filing is 2024-06-01. The previous confirmation statement was filed on 2023-05-18. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Alison A. that has 1/2 or less of shares, 1/2 or less of voting rights. Stuart A. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control Fri, 31st Mar 2023 filed on: 25th, May 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control Fri, 31st Mar 2023 filed on: 25th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 18th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, April 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 18th May 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, April 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 18th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 8th, May 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 18th May 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 1st, May 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 18th May 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 4th, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 18th May 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 18th, April 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 8th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 18th May 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th May 2016 filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 10th, March 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 10th, February 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 095951630002, created on Wed, 20th Jan 2016 filed on: 4th, February 2016 \| mortgage	Free Download (46 pages)
MR01	Registration of charge 095951630001, created on Mon, 28th Sep 2015 filed on: 28th, September 2015 \| mortgage	Free Download (42 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2015 \| incorporation	Free Download (30 pages)
SH01	Capital declared on Mon, 18th May 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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