Willoughby 395 (Ebk) Limited
Company Profile
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MediumWilloughby 395 (ebk) Limited
08951220•Private Limited With Share Capital
North Lodge Farm, Widmerpool Lane, Nottingham, NG125QE
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Incorporated
20/03/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Willoughby 395 (ebk) Limited (08951220) is a private limited with share capital incorporated on 20/03/2014 (12 years old) and registered in nottingham, NG125QE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/03/2014
NG125QE
Financial Overview
Total Assets
£15.30M
Liabilities
£153.7K
Net Assets
£15.14M
Cash
£1.06M
Key Metrics
3
Directors
9
Shareholders
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Resolution
Category:Resolution
Date:31-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2025
Memorandum Articles
Category:Incorporation
Date:18-11-2024
Resolution
Category:Resolution
Date:18-11-2024
Resolution
Category:Resolution
Date:18-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Memorandum Articles
Category:Incorporation
Date:14-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Resolution
Category:Resolution
Date:24-03-2021
Memorandum Articles
Category:Incorporation
Date:24-03-2021
Capital Allotment Shares
Category:Capital
Date:21-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2019
Resolution
Category:Resolution
Date:08-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Capital Allotment Shares
Category:Capital
Date:02-04-2014
Capital Allotment Shares
Category:Capital
Date:02-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-04-2014
Legacy
Category:Capital
Date:02-04-2014
Legacy
Category:Insolvency
Date:02-04-2014
Resolution
Category:Resolution
Date:02-04-2014
Incorporation Company
Category:Incorporation
Date:20-03-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date10/10/2025
Latest Accounts31/03/2025
Trading Addresses
North Lodge Farm, Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, NG125QERegistered
Related Companies
10
Contact
North Lodge Farm, Widmerpool Lane, Nottingham, NG125QE