Willoughby'S Consolidated Public Limited Company
00042769
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
Industry
Officers
secretary · Since 30/09/1998
COMPANY SECRETARY
BRITISH · Age 69
Also on 5 other boards
director · Since 07/02/2006
FINANCIER
BRITISH · ENGLAND · Age 41
Also on 57 other boards
director · Since 24/02/2006
FINANCIER
BRITISH · ENGLAND · Age 38
Also on 31 other boards
director · Since 07/06/2010
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 3 other boards
director · Since 07/06/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 87 other boards
Persons with Significant Control
Mr Maximilian Rhett Hamilton
British · England · Age 41
14, The Drive, Hove, BN3 3JA
Notified 11/04/2017
Mr Alexander Sethi Hamilton
British · England · Age 38
14, The Drive, Hove, BN3 3JA
Notified 11/04/2017
Mr Richmond Louis Hamilton
British · England · Age 35
14, The Drive, Hove, BN3 3JA
Notified 11/04/2017
Miss Britannia Eugenie Hamilton
British · England · Age 35
14, The Drive, Hove, BN3 3JA
Notified 11/04/2017
Charges0 outstanding
LLOYDS TSB BANK PLC