WILLOUGHBY (880) LIMITED
Overview
| Company Name | WILLOUGHBY (880) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09476210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLOUGHBY (880) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WILLOUGHBY (880) LIMITED located?
| Registered Office Address | The Maylands Building 200 Maylands Avenue HP2 7TG Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOUGHBY (880) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLOUGHBY (880) LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for WILLOUGHBY (880) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Mar 20, 2024 | 10 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 7 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Oct 01, 2024 | 7 pages | SH02 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Oct 17, 2024
| 5 pages | SH19 | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Greg Lashley on Jul 15, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Greg Lashley on Jul 15, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||
Who are the officers of WILLOUGHBY (880) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLEDINE, Carl Anthony | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | England | English | 127168670001 | |||||
| LASHLEY, Greg | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | United Kingdom | British | 127168690004 | |||||
| FLETCHER, Gary Padbury | Director | 575 -559 Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Imex, Embassy House Hertfordshire England | England | British | 91899860002 | |||||
| RYDER, Neill Timothy | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | England | British | 102418720002 | |||||
| SMITH, Michael Edward | Director | 575 -559 Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Imex, Embassy House Hertfordshire England | England | British | 174733410001 | |||||
| SNOW, Benjamin George | Director | 575 -559 Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Imex, Embassy House Hertfordshire England | England | British | 194810080001 | |||||
| WHITWELL, Richard Peter | Director | 575 -559 Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Imex, Embassy House Hertfordshire England | England | British | 75438450001 |
Who are the persons with significant control of WILLOUGHBY (880) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archer Bidco Limited | Aug 09, 2019 | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ldc Iv Lp | Apr 06, 2016 | Queens Road AB15 4ZN Aberdeen 39 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of 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