WILLIAMS COMMERCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13013315

Incorporation date

12/11/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

09/01/2026

Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09

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09/01/2026

Appointment of Mr Samuel Thomas James Knights as a director on 2026-01-09

View PDF (2 pages)

28/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

28/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

28/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (203 pages)

28/10/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (13 pages)

12/06/2025

Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with no updates

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30/05/2025

Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30

View PDF (1 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

12/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (215 pages)

12/11/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (15 pages)

17/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

14/06/2024

Director's details changed for Mr Robert George Henry Williams on 2024-06-14

View PDF (2 pages)

14/06/2024

Director's details changed for Mr Robert George Henry Williams on 2024-06-14

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-11 with updates

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24/08/2023

Resolutions

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24/08/2023

Memorandum and Articles of Association

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24/08/2023

Resolutions

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15/08/2023

Current accounting period extended from 2023-12-31 to 2024-01-31

View PDF (1 pages)

14/08/2023

Termination of appointment of Kerilee Deane Williams as a director on 2023-08-10

View PDF (1 pages)

14/08/2023

Appointment of Mr Peter Jonathan Harris as a director on 2023-08-10

View PDF (2 pages)

14/08/2023

Appointment of Mr Jonathan Andrew Peachey as a director on 2023-08-10

View PDF (2 pages)

14/08/2023

Appointment of Jason Alexander Jones as a director on 2023-08-10

View PDF (2 pages)

14/08/2023

Appointment of Mark John Sanford as a secretary on 2023-08-10

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14/08/2023

Cessation of Kerilee Deane Williams as a person with significant control on 2023-08-10

View PDF (1 pages)

14/08/2023

Cessation of Robert George Henry Williams as a person with significant control on 2023-08-10

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14/08/2023

Registered office address changed from 64 Mansfield Street Leicester Leicestershire LE1 3DL United Kingdom to 60 Great Portland Street London W1W 7RT on 2023-08-14

View PDF (1 pages)

14/08/2023

Notification of Brandwidth Marketing Limited as a person with significant control on 2023-08-10

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30/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

01/02/2023

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

25/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.00
-
0.00
2.00
-

2022
2
2.00
-
0.00
2.00
-

2022
2
2.00
-
0.00
2.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Robert George Henry	Director	12/11/2020 - Present	15
Harris, Peter Jonathan	Director	10/08/2023 - 30/05/2025	250
Peachey, Jonathan Andrew	Director	10/08/2023 - 09/01/2026	79
Jones, Jason Alexander	Director	10/08/2023 - Present	10
Knights, Samuel Thomas James	Director	09/01/2026 - Present	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WILLIAMS COMMERCE HOLDINGS LIMITED

WILLIAMS COMMERCE HOLDINGS LIMITED is an(a) Active company incorporated on 12/11/2020 with the registered office located at 60 Great Portland Street, London W1W 7RT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIAMS COMMERCE HOLDINGS LIMITED?

WILLIAMS COMMERCE HOLDINGS LIMITED is currently Active. It was registered on 12/11/2020 .

Where is WILLIAMS COMMERCE HOLDINGS LIMITED located?

WILLIAMS COMMERCE HOLDINGS LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does WILLIAMS COMMERCE HOLDINGS LIMITED do?

WILLIAMS COMMERCE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does WILLIAMS COMMERCE HOLDINGS LIMITED have?

WILLIAMS COMMERCE HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for WILLIAMS COMMERCE HOLDINGS LIMITED?

The latest filing was on 09/01/2026: Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09.