Introduction
Watch Company
W
WILLOW SWANSEACO LIMITED
WILLOW SWANSEACO LIMITED is an active company incorporated on 25 January 2023 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILLOW SWANSEACO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14615446
LTD Company
Age
3 Years
Incorporated 25 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
Apartment 13 Queens College Chambers 38 Paradise Street Birmingham, B1 2AF,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHERRY, Robert Charles Rolf
Active38 Paradise Street, BirminghamB1 2AF
Born January 1982
Director
Appointed 25 Jan 2023
CHERRY, Robert Charles Rolf
38 Paradise Street, BirminghamB1 2AF
Born January 1982
Director
25 Jan 2023
Active
HANCOCK, James Oliver
Active38 Paradise Street, BirminghamB1 2AF
Born September 1980
Director
Appointed 25 Jan 2023
HANCOCK, James Oliver
38 Paradise Street, BirminghamB1 2AF
Born September 1980
Director
25 Jan 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Willow Midco Ltd
ActiveNew Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Mar 2023
Willow Midco Ltd
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
22 Mar 2023
Active
Willow Assetco Limited
Ceased38 Paradise Street, BirminghamB1 2AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2023
Ceased 22 Mar 2023
Willow Assetco Limited
38 Paradise Street, BirminghamB1 2AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2023
Ceased 22 Mar 2023
Ceased
Filing History
8
Description
Type
Date Filed
Document
22 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2023
22 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2023