WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY

  • Company statusactive
  • Company No00042769
  • Age130 years 7 months Incorporated 13 December 1894
  • Officers6

Address

14 The Drive, Hove, BN3 3JA, England

WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY is an active company incorporated on 13 December 1894 and based in Hove, England. The company was registered 131 years ago.


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  • CCJs
    0

  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 September 2025. Next accounts due by 31 March 2026

See filing history on Companies House


Monitor

Latest Activity

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3 Months Ago on 24 Apr 2025

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3 Years Ago on 05 Apr 2022

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4 Years Ago on 23 Apr 2021

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4 Years Ago on 15 Apr 2021

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5 Years Ago on 20 Apr 2020

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5 Years Ago on 02 Apr 2020

Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 02 Mar 2020

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6 Years Ago on 18 Apr 2019

Change Person Director Company With Change Date

6 Years Ago on 18 Apr 2019

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6 Years Ago on 03 Apr 2019

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7 Years Ago on 20 Apr 2018

Mortgage Satisfy Charge Full

7 Years Ago on 13 Apr 2018

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7 Years Ago on 06 Apr 2018

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8 Years Ago on 21 Apr 2017

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8 Years Ago on 06 Apr 2017

Annual Return Company With Made Up Date Full List Shareholders

9 Years Ago on 20 Apr 2016

Accounts With Accounts Type Full

9 Years Ago on 11 Apr 2016

Termination Director Company With Name Termination Date

10 Years Ago on 11 Jun 2015

Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 21 Apr 2015

People

Officers6

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
WILLIAMS, Carolinesecretary 30 Sept 1998
HAMILTON, Alexander Sethidirector Feb 198824 Feb 2006
HAMILTON, Britannia Eugeniedirector Sep 199007 Jun 2010
HAMILTON, Maximilian Rhettdirector Jun 198507 Feb 2006
HAMILTON, Richmond Louisdirector Jan 199107 Jun 2010
NQINDI, Jamesdirector Nov 195305 Feb 1999

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Maximilian Rhett Hamilton Jun 198511 Apr 2017
Mr Alexander Sethi Hamilton Feb 198811 Apr 2017
Mr Richmond Louis Hamilton Jan 199111 Apr 2017
Miss Britannia Eugenie Hamilton Sep 199011 Apr 2017

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