WH

WILLFUL HOLDINGS LTD

Dissolved

Company number 09046989

London, United Kingdom · Incorporated 19 May 2014

4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

Last updated on 21 September 2026

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

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2019

Company overview

WILLFUL HOLDINGS LTD was a private limited company incorporated on 19 May 2014 and registered in England and Wales and dissolved on 6 February 2024. Its registered office is at 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Alexia David is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is PERETZ, Dani (appointed 9 April 2020). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2020, were filed on 31 January 2022. Companies House holds 49 filings for this company, most recently a gazette filing on 6 February 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PERETZ, Dani
Director
9 April 2020
SS
SALANT, Shulamit
Director · Resigned
10 March 2016
GC
GLAVANIS, Christos Stergios
Director · Resigned
23 July 2014
RT
ROTHSCHILD TRUST (SCHWEIZ) AG
Corporate Secretary · Resigned
22 July 2014
PA
PENNEY, Andrew
Director · Resigned
19 May 2014
PR
PAYNE, Robert
Director · Resigned
19 May 2014
CA
CONELLI, Alessandro Davide Francesco
Director · Resigned
19 May 2014

Persons with significant control

PS
Alexia David
Born March 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 August 2016

Funding

3 funding rounds
25 June 2019
Shares allotted · 0 shares allotted
—
4 January 2018
Shares allotted · 0 shares allotted
—
4 January 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
6 February 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
22 July 2023 View
Gazette Notice Compulsory
Gazette
27 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Capital Allotment Shares
Capital
14 August 2019 View
Resolution
Resolution
24 June 2019 View
Capital Alter Shares Subdivision
Capital
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Gazette Filings Brought Up To Date
Gazette
4 May 2019 View
Gazette Notice Compulsory
Gazette
30 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Move Registers To Sail Company With New Address
Address
16 July 2018 View
Change Sail Address Company With New Address
Address
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Change Person Director Company With Change Date
Officers
11 April 2018 View
Capital Allotment Shares
Capital
24 January 2018 View
Capital Allotment Shares
Capital
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Gazette Filings Brought Up To Date
Gazette
17 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2017 View
Gazette Notice Compulsory
Gazette
2 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
16 June 2015 View
Incorporation Company
Incorporation
19 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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