Willow Holdco Limited
Company Profile
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MediumWillow Holdco Limited
10570911•Private Limited With Share Capital
Building 1, Meadows Business Park, Camberley, GU179AB
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Incorporated
18/01/2017
Company Age
9 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Willow Holdco Limited (10570911) is a private limited with share capital incorporated on 18/01/2017 (9 years old) and registered in camberley, GU179AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 18/01/2017
GU179AB
Financial Overview
Total Assets
£52.18M
Liabilities
£26.82M
Net Assets
£25.36M
Est. Turnover
£15.41M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Resolution
Category:Resolution
Date:25-10-2021
Memorandum Articles
Category:Incorporation
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2017
Incorporation Company
Category:Incorporation
Date:18-01-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DT
Building 1, Meadows Business Park, Camberley, Gu17 9Ab, GU179ABRegistered
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Contact
Building 1, Meadows Business Park, Camberley, GU179AB