Menna Overview
Here’s a quick overview of WILLOW HOLDCO LIMITED 👀 — a Camberley based business that started in 2017.
WILLOW HOLDCO LIMITED
- Company statusactive
- Company No10570911
- Age9 years 6 months Incorporated 18 January 2017
- Officers4
Address
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
WILLOW HOLDCO LIMITED is an active company incorporated on 18 January 2017 and based in Camberley, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 17 May 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jan 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 10 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 10 Nov 2021
Capital Allotment Shares
4 Years Ago on 01 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 15 Jun 2017 | |
| AITCHISON, Paul Leonard | director | Jul 1979 | 19 Jan 2024 |
| COOK, Michael Brian | director | Jun 1983 | 19 Jan 2024 |
| KAVANAGH, Peter | director | Jul 1962 | 19 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alchemy Special Opportunities Llp | 18 Jan 2017 | |
| Willow Topco Limited | 18 Jan 2017 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, CASH, Ian James, DUNNING, Nick, DUPEE, Alex, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter are mutual persons.
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KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
CASH, Ian James are mutual persons.
CASH, Ian James are mutual persons.
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DUPEE, Alex are mutual persons.
IRBY, Julian Matthew are mutual persons.
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IRBY, Julian Matthew are mutual persons.
IRBY, Julian Matthew are mutual persons.
IRBY, Julian Matthew are mutual persons.
IRBY, Julian Matthew are mutual persons.
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IRBY, Julian Matthew are mutual persons.
IRBY, Julian Matthew are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WILLOW HOLDCO LIMITED 👀 — a Camberley based business that started in 2017.