Willis Gs Uk Holdings Limited

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Willis Gs Uk Holdings Limited

09813950•Private Limited With Share Capital

51 Lime Street, London, EC3M7DQ

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Incorporated

07/10/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Willis Gs Uk Holdings Limited (09813950) is a private limited with share capital incorporated on 07/10/2015 (10 years old) and registered in london, EC3M7DQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 07/10/2015
EC3M7DQ

Financial Overview

Total Assets

£834.97M

Liabilities

£354.18M

Net Assets

£480.79M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
pamela jane thomson-hall
director
R
rosemary hazel hammond-west
director
P
paul frederic juras
director

Filed Documents

46
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2016
Capital Allotment Shares
Category:Capital
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2015
Resolution
Category:Resolution
Date:29-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2015
Change Of Name Notice
Category:Change Of Name
Date:14-10-2015
Incorporation Company
Category:Incorporation
Date:07-10-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

51 Lime Street, London, EC3M7DQRegistered

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Contact

51 Lime Street, London, EC3M7DQ