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Nom

Willow Holdco Limited
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10570911 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Willow Topco Limited Status: Active Notified: 18/01/2017 Companies House Number: 10568758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alchemy Special Opportunities Llp Status: Ceased Notified: 18/01/2017 Ceased: 18/01/2017 Companies House Number: Oc318664 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Cook, Michael Brian Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kavanagh, Peter Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/06/2017 Role: Secretary Nationality: British
    Cash, Ian James Altrincham, United Kingdom Status: Ceased Notified: 18/01/2017 Ceased: 19/01/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dunning, Nick Altrincham, United Kingdom Status: Ceased Notified: 31/01/2017 Ceased: 19/01/2024 Date of Birth: 09/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Dupee, Alex Altrincham, United Kingdom Status: Ceased Notified: 18/01/2017 Ceased: 19/01/2024 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Irby, Julian Matthew Altrincham, United Kingdom Status: Ceased Notified: 10/04/2017 Ceased: 15/05/2024 Date of Birth: 11/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Willow Bidco Limited Status: Active Notified: 20/01/2017 Companies House Number: 10574883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •