Introduction
Watch Company
W
WTW LUZON HOLDINGS LIMITED
WTW LUZON HOLDINGS LIMITED is an active company incorporated on 9 April 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.. WTW LUZON HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15630513
LTD Company
Age
2 Years
Incorporated 9 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 9 April 2024 - 31 December 2024(9 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
51 Lime Street London, EC3M 7DQ,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Capital Update
Dec 24
Capital Statement Capital Company With D...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Stephen James
ActiveLime Street, LondonEC3M 7DQ
Born April 1971
Director
Appointed 09 Apr 2024
BROWN, Stephen James
Lime Street, LondonEC3M 7DQ
Born April 1971
Director
09 Apr 2024
Active
HOLLANDS, Paul Daniel
ActiveLime Street, LondonEC3M 7DQ
Born January 1974
Director
Appointed 09 Apr 2024
HOLLANDS, Paul Daniel
Lime Street, LondonEC3M 7DQ
Born January 1974
Director
09 Apr 2024
Active
LE CLERC, Elise Patricia
ActiveLime Street, LondonEC3M 7DQ
Born October 1989
Director
Appointed 07 Apr 2025
LE CLERC, Elise Patricia
Lime Street, LondonEC3M 7DQ
Born October 1989
Director
07 Apr 2025
Active
RIGGER, William Martin
ResignedLime Street, LondonEC3M 7DQ
Born February 1959
Director
Appointed 09 Apr 2024
Resigned 07 Apr 2025
RIGGER, William Martin
Lime Street, LondonEC3M 7DQ
Born February 1959
Director
09 Apr 2024
Resigned 07 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Willis Group Limited
ActiveLime Street, LondonEC3M 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Willis Group Limited
Lime Street, LondonEC3M 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 December 2024
25 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 July 2024