Willow Topco Limited, Altrincham
Willow Topco Limited is a private limited company. Situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the above-mentioned 7 years old company was incorporated on 2017-01-17 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).5 directors can be found in this company: John B. (appointed on 03 July 2018), Julian I. (appointed on 10 April 2017), Nick D. (appointed on 31 January 2017).
| About | |
|---|---|
| Name: Willow Topco Limited | |
| Number: 10568758 | |
| Incorporation date: 2017-01-17 | |
| 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
The Leaders Romans Bidco Limited
19 January 2024
| Address | Crowthorne House Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 9797397 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alchemy Special Opportunities Llp
17 January 2017 - 19 January 2024
| 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: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares significiant influence or control |
The due date for Willow Topco Limited confirmation statement filing is 2024-01-30. The previous confirmation statement was submitted on 2023-01-16. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: The Leaders Romans Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Nine Mile Ride, RG40 3GZ Wokingham, Berkshire. Alchemy Special Opportunities Llp has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Bedford Street, WC2E 9ES London.
Company filing
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Capital
Confirmation statement
Gazette
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 29th January 2024 filed on: 8th, February 2024 | officers |
Free Download
(2 pages)
|
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