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

Willow Holdco Limited, Altrincham

Willow Holdco Limited is a private limited company. Located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the aforementioned 7 years old business was incorporated on 2017-01-18 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this firm: Paul A. (appointed on 19 January 2024), Peter K. (appointed on 19 January 2024), Michael C. (appointed on 19 January 2024).

About
Name: Willow Holdco Limited
Number: 10570911
Incorporation date: 2017-01-18
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 Topco Limited

18 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	10568758
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alchemy Special Opportunities Llp

18 January 2017 - 18 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 deadline for Willow Holdco Limited confirmation statement filing is 2024-01-31. The most current one was sent on 2023-01-17. The deadline for a subsequent accounts filing is 30 September 2024. Most recent 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 Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found 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 can be found at Bedford Street, WC2E 9ES London.

Company filing

Filter filings by category:

Type		Free download
AP01	On Fri, 19th Jan 2024 new director was appointed. filed on: 1st, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 19th Jan 2024 new director was appointed. filed on: 1st, February 2024 \| officers	Free Download (2 pages)
AP01	On Fri, 19th Jan 2024 new director was appointed. filed on: 31st, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 19th Jan 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 19th Jan 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 19th Jan 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
AP01	On Fri, 19th Jan 2024 new director was appointed. filed on: 31st, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wed, 18th Jan 2017 filed on: 16th, June 2023 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, June 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Tue, 17th Jan 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, May 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Mon, 17th Jan 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Tue, 4th Jan 2022 filed on: 14th, January 2022 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, November 2021 \| capital	Free Download (2 pages)
SH01	Capital declared on Fri, 1st Oct 2021: 3766092.00 GBP filed on: 1st, November 2021 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 25th, October 2021 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, October 2021 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, October 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sun, 17th Jan 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Fri, 17th Jan 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, October 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Thu, 17th Jan 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, January 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Wed, 17th Jan 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wed, 18th Jan 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 10th Jul 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 18th Jan 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
AP04	On Thu, 15th Jun 2017, company appointed a new person to the position of a secretary filed on: 10th, July 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 21 Palmer Street London SW1H 0AD United Kingdom on Mon, 10th Jul 2017 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 10th, July 2017 \| address	Free Download (1 page)
AP01	On Mon, 10th Apr 2017 new director was appointed. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 31st Jan 2017: 3765092.00 GBP filed on: 16th, February 2017 \| capital	Free Download (4 pages)
AP01	On Tue, 31st Jan 2017 new director was appointed. filed on: 10th, February 2017 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2017 \| incorporation	Free Download (21 pages)
AA01	Current accounting reference period shortened from Wed, 31st Jan 2018 to Sun, 31st Dec 2017 filed on: 18th, January 2017 \| accounts	Free Download (1 page)

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