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Ian Williams (Holdings) Limited

00370249

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

QUARRY ROAD, BRISTOL, BS37 6JL
Incorporated 27/10/1941

Compliance

Last accounts

30/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Steven Williams

director · Since 01/11/2004

DIRECTOR

BRITISH · GUERNSEY · Age 58

Also on 4 other boards

Mr Andrew Havard

director · Since 01/10/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mrs Jayne Marie Cox

secretary · Since 03/04/2023

Mr Zane Anthony Poyner

director · Since 22/05/2025

MANAGING DIRECTOR

BRITISH · WALES · Age 46

Also on 3 other boards

Persons with Significant Control

Mr William John Williams

50–75% shares

British · United Kingdom · Age 84

Quarry Road, Bristol, BS37 6JL

Notified 31/03/2017

Charges0 outstanding

charge
satisfied

TIMOTHY ERNEST SHELLISAND PATRICIA NORAH SOUTHWICK

Created 21/11/1994Registered 28/11/1994Satisfied 28/10/2013
charge
satisfied

MIDLAND BANK PLC

Created 13/11/1990Registered 15/11/1990Satisfied 28/10/2013
charge
satisfied

LOVE MCDONNEL ASSOCIATES LIMITED

Created 20/03/1989Registered 21/03/1989Satisfied 28/10/2013
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY.

Created 13/10/1970Registered 08/06/1977Satisfied 28/10/2013
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY.

Created 19/09/1969Registered 08/06/1977Satisfied 28/10/2013