Willterlet Holdings Limited

General information

Name:

Willterlet Holdings Ltd

Office Address:

128 City Road EC1V 2NX London

Number: 11011474

Incorporation date: 2017-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Willterlet Holdings Limited. It first started seven years ago and was registered with 11011474 as the reg. no. This particular registered office of the company is situated in London. You may find it at 128 City Road. The firm's principal business activity number is 47910 which means Retail sale via mail order houses or via Internet. Willterlet Holdings Ltd reported its account information for the financial year up to Monday 31st October 2022. The company's most recent confirmation statement was submitted on Monday 31st October 2022.

As stated, the business was started in 2017 and has been overseen by nine directors, and out this collection of individuals three (Richard B., Owen C. and William P.) are still in the management.

Executives who control this firm include: Richard B. owns 1/2 or less of company shares. William P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Owen C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 20 February 2023

Latest update: 22 April 2024

Owen C.

Role: Director

Appointed: 20 February 2023

Latest update: 22 April 2024

William P.

Role: Director

Appointed: 13 October 2017

Latest update: 22 April 2024

People with significant control

Richard B.
Notified on 22 October 2022
Nature of control:
1/2 or less of shares
William P.
Notified on 13 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Owen C.
Notified on 22 October 2022
Nature of control:
1/2 or less of shares
Richard B.
Notified on 25 November 2021
Ceased on 21 October 2022
Nature of control:
1/2 or less of shares
Owen C.
Notified on 25 November 2021
Ceased on 21 October 2022
Nature of control:
1/2 or less of shares
Richard B.
Notified on 13 October 2017
Ceased on 6 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Owen C.
Notified on 13 October 2017
Ceased on 6 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 13 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 30 October 2019
Annual Accounts
Start Date For Period Covered By Report 31 October 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-10-31 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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