Willmotts Holding Company Limited
02775332
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
Industry
Officers
director · Since 31/12/1998
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 2 other boards
director · Since 03/12/2013
CO DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 3 other boards
director · Since 10/05/2017
CO DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 10/05/2017
CO DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 3 other boards
director · Since 10/05/2017
CO DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 4 other boards
director · Since 15/09/2018
CO DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 2 other boards
Mr Varol Zafer
director · Since 28/07/2026
BRITISH · ENGLAND · Age 49
Former
corporate nominee director · Resigned 25/01/1993
corporate nominee secretary · Resigned 25/01/1993
director · Resigned 31/12/1993
director · Resigned 31/12/1993
director · Resigned 31/12/1993
director · Resigned 25/09/1995
secretary · Resigned 25/09/1995
director · Resigned 31/12/1998
secretary · Resigned 01/06/1999
director · Resigned 01/06/1999
director · Resigned 31/08/2004
secretary · Resigned 03/02/2020
director · Resigned 03/02/2020
director · Resigned 24/11/2022
director · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Willmotts (London) Ltd
Willmott House, 12 Blacks Road, London, W6 9EU
Reg: 05675168 · England & Wales · Limited Company
Notified 04/01/2017
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
12 BLACKS ROAD