Introduction
Watch Company
W
WILLOWTREE ASSOCIATES HOLDINGS LTD
WILLOWTREE ASSOCIATES HOLDINGS LTD is an active company incorporated on 16 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILLOWTREE ASSOCIATES HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15417085
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (7 months ago)
Submitted on 27 May 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (11 months ago)
Submitted on 27 August 2025 (11 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Foresters Hall 25-27 Westow Street London, SE19 3RY,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOODWIN, Matthew John
Active25-27 Westow Street, LondonSE19 3RY
Born December 1977
Director
Appointed 16 Jan 2024
GOODWIN, Matthew John
25-27 Westow Street, LondonSE19 3RY
Born December 1977
Director
16 Jan 2024
Active
GOODWIN, Victoria Helen
Active25-27 Westow Street, LondonSE19 3RY
Born October 1974
Director
Appointed 16 Jan 2024
GOODWIN, Victoria Helen
25-27 Westow Street, LondonSE19 3RY
Born October 1974
Director
16 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew John Goodwin
Active25-27 Westow Street, LondonSE19 3RY
Born December 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Mr Matthew John Goodwin
25-27 Westow Street, LondonSE19 3RY
Born December 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Jan 2024
Active
Mrs Victoria Helen Goodwin
Active25-27 Westow Street, LondonSE19 3RY
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2024
Mrs Victoria Helen Goodwin
25-27 Westow Street, LondonSE19 3RY
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2024
Active
Filing History
13
Description
Type
Date Filed
Document
17 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2024