Willow Bidco Limited. Head office in Altrincham. Check Director.

Willow Bidco Limited, Altrincham

Willow Bidco Limited is a private limited company. Situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the above-mentioned 7 years old enterprise was incorporated on 2017-01-20 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in this company: Julian I. (appointed on 10 April 2017), Nick D. (appointed on 31 January 2017), Ian C. (appointed on 20 January 2017).

About
Name: Willow Bidco Limited
Number: 10574883
Incorporation date: 2017-01-20
End of financial year: 31 December


Address:	3rd Floor 1 Ashley Road Altrincham WA14 2DT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Willow Holdco Limited

20 January 2017

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10570911
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alchemy Special Opportunities Llp

20 January 2017 - 20 January 2017

Address	25 Bedford Street, London, WC2E 9ES, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc318664
Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

The due date for Willow Bidco Limited confirmation statement filing is 2024-02-02. The latest one was submitted on 2023-01-19. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Willow Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. Alchemy Special Opportunities Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bedford Street, WC2E 9ES London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/01/19. filed on: 1st, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/19. filed on: 1st, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/19. filed on: 31st, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/19. filed on: 31st, January 2024 \| officers	Free Download (2 pages)
TM01	2024/01/19 - the day director's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)
TM01	2024/01/19 - the day director's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)
TM01	2024/01/19 - the day director's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/01/17 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/01/20 filed on: 16th, June 2023 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, June 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023/01/19 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, May 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022/01/19 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/01/04 filed on: 14th, January 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021/01/19 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020/01/19 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, October 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, February 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019/01/19 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/01/19 filed on: 9th, February 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2017/01/20 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2017/07/10 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/01/20 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
AP04	New secretary appointment on 2017/06/15 filed on: 10th, July 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/07/10. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: 21 Palmer Street London SW1H 0AD United Kingdom filed on: 10th, July 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/04/10. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
SH01	3765092.00 GBP is the capital in company's statement on 2017/01/31 filed on: 10th, March 2017 \| capital	Free Download (4 pages)
AP01	New director appointment on 2017/01/31. filed on: 14th, February 2017 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, January 2017 \| incorporation	Free Download (21 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/01/31. filed on: 20th, January 2017 \| accounts	Free Download (1 page)

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