WILLOW HOLDINGS (UK) LIMITED

Overview

Company Name	WILLOW HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05086473
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLOW HOLDINGS (UK) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WILLOW HOLDINGS (UK) LIMITED located?

Registered Office Address	209 Balfour House 741 High Road N12 0BP London England
Undeliverable Registered Office Address	No

What are the latest accounts for WILLOW HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WILLOW HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for WILLOW HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Mar 08, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 06, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 02, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 21, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

May 18, 2022	Registered office address changed from 9a Friern Watch Avenue London N12 9NX to 209 Balfour House 741 High Road London N12 0BP on May 18, 2022	1 pages	AD01

Jun 16, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Registration of charge 050864730012, created on Jun 01, 2021	23 pages	MR01

Jun 07, 2021	Registration of charge 050864730013, created on Jun 01, 2021	24 pages	MR01

Jun 02, 2021	Satisfaction of charge 050864730007 in full	1 pages	MR04

Jun 02, 2021	Satisfaction of charge 050864730008 in full	1 pages	MR04

Jun 02, 2021	Satisfaction of charge 050864730009 in full	1 pages	MR04

Jun 01, 2021	Registration of charge 050864730010, created on May 28, 2021	37 pages	MR01

Jun 01, 2021	Registration of charge 050864730011, created on May 28, 2021	15 pages	MR01

May 19, 2021	Satisfaction of charge 2 in full	1 pages	MR04

May 19, 2021	Satisfaction of charge 5 in full	1 pages	MR04

View All Filings

Who are the officers of WILLOW HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Lloyd John 741 High Road N12 0BP London 209 Balfour House England	Jul 16, 2014		Secretary	741 High Road N12 0BP London 209 Balfour House England				189452890001
REILLY, David Thomas 741 High Road N12 0BP London 209 Balfour House England	Jan 12, 2011		Secretary	741 High Road N12 0BP London 209 Balfour House England				159335090001
REILLY, David Thomas 741 High Road N12 0BP London 209 Balfour House England	Mar 29, 2004		Director	741 High Road N12 0BP London 209 Balfour House England	United Kingdom	Irish	1967-2	97041940001
CLANCY, Paul James 57 Oakwood Avenue WD6 1SS Borehamwood Hertfordshire	Mar 29, 2004	Mar 29, 2004	Secretary	57 Oakwood Avenue WD6 1SS Borehamwood Hertfordshire		British		97041980001
MURRAY, Lloyd John 891 High Road N12 8QA London	Mar 29, 2004	Jan 12, 2011	Secretary	891 High Road N12 8QA London		British		38024740003
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Mar 29, 2004	Mar 29, 2004	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
CLANCY, Paul James Friern Watch Avenue N12 9NX London 9a England	Mar 29, 2004	Mar 31, 2015	Director	Friern Watch Avenue N12 9NX London 9a England	England	British	1971-12	97041980001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Mar 29, 2004	Mar 29, 2004	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLOW HOLDINGS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joan Bone 741 High Road N12 0BP London 209 Balfour House England	Feb 15, 2021	741 High Road N12 0BP London 209 Balfour House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Thomas Reilly 741 High Road N12 0BP London 209 Balfour House England	Mar 01, 2017	741 High Road N12 0BP London 209 Balfour House England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0