Introduction
Watch Company
W
WILLINGTON DEBT HOLDINGS LIMITED
WILLINGTON DEBT HOLDINGS LIMITED is an active company incorporated on 27 March 2015 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. WILLINGTON DEBT HOLDINGS LIMITED was registered 10 years ago.(SIC: 64205)
Status
active
Active since 10 years ago
Company No
09514544
LTD Company
Age
10 Years
Incorporated 27 March 2015
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 29 December 2023 - 28 December 2024(13 months)
Type: Dormant
Next Due
Due by 28 September 2026
Period: 29 December 2024 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
1st Floor Cloister House Riverside New Bailey Street Manchester, M3 5FS,
Previous Addresses
C/O Lopian Gross Barnett & Co 6th Floor, Cardinal House 20 st Marys Parsonage Manchester M3 2LG United Kingdom
From: 27 March 2015To: 2 May 2019
5 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GOLDSTEIN, Alan
ActiveRiverside, ManchesterM3 5FS
Born January 1981
Director
Appointed 27 Mar 2015
GOLDSTEIN, Alan
Riverside, ManchesterM3 5FS
Born January 1981
Director
27 Mar 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alan Goldstein
ActiveRiverside, ManchesterM3 5FS
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Alan Goldstein
Riverside, ManchesterM3 5FS
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
2 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2019
22 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2017
28 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2016
29 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2015