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Willoughby (880) Limited

09476210

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

THE MAYLANDS BUILDING, HEMEL HEMPSTEAD, HP2 7TG
Incorporated 06/03/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Carl Anthony Castledine

director · Since 06/03/2015

DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 37 other boards

Mr Greg Lashley

director · Since 21/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Persons with Significant Control

Archer Bidco Limited

75–100% shares
75–100% votes
Appoint directors

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG

Reg: 11964222 · Companies House · Limited Company

Notified 09/08/2019

Former PSCs

Ldc Iv Lp

Ceased 09/08/2019

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 06/11/2019Registered 13/11/2019Satisfied 22/12/2021