WH

WILLOW HOLDCO LIMITED

Active

Company number 10570911

Camberley, United Kingdom · Incorporated 18 January 2017

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Last updated on 26 August 2026

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

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 26 August 2026
  • WILLOW TOPCO LIMITED (100.0%)
Total shares
4,765,092
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A1 3,765,092 GBP £1.000
A2 1,000,000 GBP £1.000
Total 4,765,092

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WILLOW TOPCO LIMITED A1 3,765,092 79.01% 3,765,092 79.01%
WILLOW TOPCO LIMITED A2 1,000,000 20.99% 1,000,000 20.99%
Total 4,765,092 100% 4,765,092 100%

Officers

No officers on record.

Persons with significant control

PS
Willow Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 January 2017

Funding

2 funding rounds
1 October 2021
Shares allotted · 0 shares allotted
—
31 January 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Change Person Director Company With Change Date
Officers
19 January 2026 View
Change Person Director Company With Change Date
Officers
19 January 2026 View
Change Person Director Company With Change Date
Officers
19 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Small
Accounts
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Full
Accounts
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
10 November 2021 View
Capital Name Of Class Of Shares
Capital
10 November 2021 View
Capital Allotment Shares
Capital
1 November 2021 View
Resolution
Resolution
25 October 2021 View
Memorandum Articles
Incorporation
25 October 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Full
Accounts
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
10 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Capital Allotment Shares
Capital
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2017 View
Incorporation Company
Incorporation
18 January 2017 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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