WILLOW HOLDCO LIMITED

Key Data

Status

Active

Company No.

10570911

Incorporation date

18/01/2017

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 19/01/2023)

19/01/2026

Director's details changed for Mr Michael Brian Cook on 2025-11-17

View PDF (2 pages)

19/01/2026

Director's details changed for Mr Peter Kavanagh on 2025-11-17

View PDF (2 pages)

19/01/2026

Director's details changed for Mr Paul Leonard Aitchison on 2025-11-17

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

03/12/2025

Change of details for Willow Topco Limited as a person with significant control on 2025-11-17

View PDF (2 pages)

17/11/2025

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-11-17

View PDF (1 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

06/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

21/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

08/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

16/05/2024

Termination of appointment of Julian Matthew Irby as a director on 2024-05-15

View PDF (1 pages)

01/02/2024

Appointment of Mr Paul Leonard Aitchison as a director on 2024-01-19

View PDF (2 pages)

31/01/2024

Termination of appointment of Ian James Cash as a director on 2024-01-19

View PDF (1 pages)

31/01/2024

Termination of appointment of Alex Dupee as a director on 2024-01-19

View PDF (1 pages)

31/01/2024

Termination of appointment of Nick Dunning as a director on 2024-01-19

View PDF (1 pages)

31/01/2024

Appointment of Mr Michael Brian Cook as a director on 2024-01-19

View PDF (2 pages)

31/01/2024

Appointment of Mr Peter Kavanagh as a director on 2024-01-19

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

16/06/2023

Cessation of Alchemy Special Opportunities Llp as a person with significant control on 2017-01-18

View PDF (1 pages)

15/06/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

19/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	15/06/2017 - Present	2425
Dupee, Alex	Director	18/01/2017 - 19/01/2024	3
Cash, Ian James	Director	18/01/2017 - 19/01/2024	9
Dunning, Nick	Director	31/01/2017 - 19/01/2024	4
Irby, Julian Matthew	Director	10/04/2017 - 15/05/2024	126

Persons with Significant Control

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

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Description

About WILLOW HOLDCO LIMITED

WILLOW HOLDCO LIMITED is an(a) Active company incorporated on 18/01/2017 with the registered office located at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLOW HOLDCO LIMITED?

WILLOW HOLDCO LIMITED is currently Active. It was registered on 18/01/2017 .

Where is WILLOW HOLDCO LIMITED located?

WILLOW HOLDCO LIMITED is registered at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB.

What does WILLOW HOLDCO LIMITED do?

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

What is the latest filing for WILLOW HOLDCO LIMITED?

The latest filing was on 19/01/2026: Director's details changed for Mr Michael Brian Cook on 2025-11-17.