General information

Name:

Willow Jvco Ltd

Office Address:

Apartment 13 38 Paradise Street B1 2AF Birmingham

Number: 13546594

Incorporation date: 2021-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Willow Jvco Limited is established as Private Limited Company, based in Apartment 13, 38 Paradise Street, Birmingham. The headquarters' zip code is B1 2AF. This business has been in existence since 2021. The company's reg. no. is 13546594. The enterprise's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. 2022-12-31 is the last time the company accounts were filed.

In order to be able to match the demands of their customer base, this particular company is constantly taken care of by a number of three directors who are James H., Robert C. and Richard G.. Their successful cooperation has been of great use to this company for 3 years. What is more, the managing director's efforts are aided with by a secretary - Christopher W., who was selected by this company in February 2023.

Financial data based on annual report

Company staff

Christopher W.

Role: Secretary

Appointed: 01 February 2023

Latest update: 20 April 2024

James H.

Role: Director

Appointed: 30 November 2021

Latest update: 20 April 2024

Robert C.

Role: Director

Appointed: 30 November 2021

Latest update: 20 April 2024

Richard G.

Role: Director

Appointed: 04 August 2021

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm include: Ducalian Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Marlborough Hill, HA1 1UD, Middlesex and was registered as a PSC under the reg no 07706480.

Ducalian Capital Limited
Address: First Floor Healthaid House Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07706480
Notified on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-04
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 3rd August 2023 (CS01)
filed on: 4th, August 2023
confirmation statement
Free Download Download filing (5 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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