Willow Pbsa Holding Limited
13166058
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
director · Since 28/01/2021
ASSET MANAGER
BRITISH · SWITZERLAND · Age 61
Also on 5 other boards
director · Since 13/12/2024
FINANCE DIRECTOR
CANADIAN · ENGLAND · Age 58
Also on 9 other boards
Former
director · Resigned 05/05/2023
director · Resigned 13/12/2024
PSC Statements
no individual or entity with signficant control· 28/01/2021
Change History
Active
Private Limited Company
4TH FLOOR PHOENIX HOUSE
READING
Filing History35 filings
capital allotment shares
confirmation statement with updates
accounts with accounts type group
capital allotment shares
capital allotment shares
confirmation statement with updates
accounts with accounts type group
capital allotment shares
capital allotment shares
capital allotment shares
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
second filing capital allotment shares
capital allotment shares
capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
capital statement capital company with date currency figure
resolution
legacy
legacy
accounts with accounts type total exemption full
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
change registered office address company with date old address new address
confirmation statement with updates
change account reference date company current shortened
capital allotment shares
change registered office address company with date old address new address
incorporation company