Menna Overview
Here’s a quick overview of WILLEN HOLDINGS LTD 👀 — a Barnet, Hertfordshire based business that started in 2020.
WILLEN HOLDINGS LTD
- Company statusactive
- Company No12464689
- Age6 years 5 months Incorporated 14 February 2020
- Officers4
Address
159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
WILLEN HOLDINGS LTD is an active company incorporated on 14 February 2020 and based in Barnet, Hertfordshire, United Kingdom. The company was registered 6 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 25 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 09 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 09 Feb 2026
Accounts With Accounts Type Unaudited Abridged
8 Months Ago on 21 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 10 Dec 2024
Capital Alter Shares Subdivision
2 Years Ago on 22 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 15 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 18 Sep 2023
Memorandum Articles
2 Years Ago on 18 Sep 2023
Resolution
2 Years Ago on 18 Sep 2023
Capital Alter Shares Subdivision
2 Years Ago on 18 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 18 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Dec 2022
Capital Allotment Shares
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 Aug 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 25 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 13 Feb 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROFT, Mathew Mervyn | director | Oct 1974 | 09 Feb 2026 |
| DE SAVARY, James Nicholas John | director | Sep 1982 | 14 Feb 2020 |
| DE SAVARY, Nicholas Charles | director | Oct 1948 | 14 Feb 2020 |
| MISTRY, Lena | director | Jul 1980 | 09 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Charles De Savary | Oct 1948 | 14 Feb 2020 |
| Mr James Nicholas John De Savary | Sep 1982 | 14 Feb 2020 |
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CROFT, Mathew Mervyn, DE SAVARY, James Nicholas John, DE SAVARY, Nicholas Charles, MISTRY, Lena are mutual persons.
CROFT, Mathew Mervyn, DE SAVARY, James Nicholas John, DE SAVARY, Nicholas Charles, MISTRY, Lena are mutual persons.
CROFT, Mathew Mervyn, DE SAVARY, James Nicholas John, DE SAVARY, Nicholas Charles, MISTRY, Lena are mutual persons.
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CROFT, Mathew Mervyn, DE SAVARY, James Nicholas John, DE SAVARY, Nicholas Charles, MISTRY, Lena are mutual persons.
CROFT, Mathew Mervyn, DE SAVARY, James Nicholas John, MISTRY, Lena are mutual persons.
CROFT, Mathew Mervyn, DE SAVARY, Nicholas Charles, MISTRY, Lena are mutual persons.
CROFT, Mathew Mervyn, DE SAVARY, James Nicholas John, DE SAVARY, Nicholas Charles, MISTRY, Lena are mutual persons.
CROFT, Mathew Mervyn, MISTRY, Lena are mutual persons.
CROFT, Mathew Mervyn, MISTRY, Lena are mutual persons.
CROFT, Mathew Mervyn, DE SAVARY, James Nicholas John, DE SAVARY, Nicholas Charles, MISTRY, Lena are mutual persons.
CROFT, Mathew Mervyn, DE SAVARY, James Nicholas John, DE SAVARY, Nicholas Charles, MISTRY, Lena are mutual persons.
CROFT, Mathew Mervyn, DE SAVARY, James Nicholas John, DE SAVARY, Nicholas Charles, MISTRY, Lena are mutual persons.
CROFT, Mathew Mervyn, DE SAVARY, James Nicholas John, DE SAVARY, Nicholas Charles, MISTRY, Lena are mutual persons.
CROFT, Mathew Mervyn, DE SAVARY, Nicholas Charles, MISTRY, Lena are mutual persons.
CROFT, Mathew Mervyn, DE SAVARY, Nicholas Charles, MISTRY, Lena are mutual persons.
CROFT, Mathew Mervyn, DE SAVARY, James Nicholas John, DE SAVARY, Nicholas Charles, MISTRY, Lena are mutual persons.
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Here’s a quick overview of WILLEN HOLDINGS LTD 👀 — a Barnet, Hertfordshire based business that started in 2020.