Willen Holdings Ltd
Company Profile
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MicroWillen Holdings Ltd
12464689•Private Limited With Share Capital
159 High Street, Barnet, Hertfordshire, EN55SU
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Incorporated
14/02/2020
Company Age
6 years
Directors
5
Employees
2
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Willen Holdings Ltd (12464689) is a private limited with share capital incorporated on 14/02/2020 (6 years old) and registered in hertfordshire, EN55SU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/02/2020
EN55SU
2 employees
Financial Overview
Total Assets
£520.1K
Liabilities
£520.0K
Net Assets
£127
Cash
£222
Key Metrics
2
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
29
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2024
Capital Alter Shares Subdivision
Category:Capital
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2023
Memorandum Articles
Category:Incorporation
Date:18-09-2023
Resolution
Category:Resolution
Date:18-09-2023
Capital Alter Shares Subdivision
Category:Capital
Date:18-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2021
Incorporation Company
Category:Incorporation
Date:14-02-2020
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025
Trading Addresses
159 High Street, Barnet, EN55SURegistered
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Contact
159 High Street, Barnet, Hertfordshire, EN55SU