Introduction
Watch Company
W
WILLOW HOUSE CAPITAL HOLDINGS LTD
WILLOW HOUSE CAPITAL HOLDINGS LTD is an active company incorporated on 2 April 2025 with the registered office located in Gerrards Cross. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILLOW HOUSE CAPITAL HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16359128
LTD Company
Age
N/A Years
Incorporated 2 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 31 December 2026
Period: 2 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
2-4 Packhorse Road Gerrards Cross, SL9 7QE,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WOODROW, Hannah Louise
ActiveGerrards CrossSL9 7QE
Born March 1980
Director
Appointed 02 Apr 2025
WOODROW, Hannah Louise
Gerrards CrossSL9 7QE
Born March 1980
Director
02 Apr 2025
Active
WOODROW, Mark
ActiveGerrards CrossSL9 7QE
Born December 1976
Director
Appointed 02 Apr 2025
WOODROW, Mark
Gerrards CrossSL9 7QE
Born December 1976
Director
02 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Woodrow
ActiveGerrards CrossSL9 7QE
Born December 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Mr Mark Woodrow
Gerrards CrossSL9 7QE
Born December 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Apr 2025
Active
Mrs Hannah Louise Woodrow
ActiveGerrards CrossSL9 7QE
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2025
Mrs Hannah Louise Woodrow
Gerrards CrossSL9 7QE
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2025
Active
Filing History
9
Description
Type
Date Filed
Document
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2025