WILLIS GS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WILLIS GS UK HOLDINGS LIMITED
COMPANY NUMBER
09813950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/10/2015
14/10/2015
HAILCOVE LIMITED
LONDON
EC3M 7DQ
51 Lime Street
London
EC3M 7DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIS EUROPE BV | N/A | N/A |
| WILLIS GS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WILLIS GS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) has left the board |
| 24/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
Credit Risk Overview
Want to learn more about WILLIS GS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIS GS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIS GS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2015 - Present (9 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/09/2024 - Present (3 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/09/2024 - Present (3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
07/10/2015 - Present (9 years and 2 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
07/10/2015 - Present (9 years and 2 months) 07/10/2015 - Present (9 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1946 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) has left the board |
| 24/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 24/09/2024 | New Board Member Paul Frederic Juras (932737163) Appointed |
| 22/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 06/08/2018 | Richard Anthony Heading (913332972) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 29/07/2016 | Alistair Charles Peel (920264651) has left the board |
| 01/12/2015 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (920264669) has left the board |
| 01/12/2015 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 24/11/2015 | New Board Member Pamela Jane Thomson-Hall (916578609) Appointed |
| 24/11/2015 | Pamela Thomson-Hall (920264127) has left the board |
| 17/11/2015 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (920264669) Appointed |
| 17/11/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 17/11/2015 | David John Pudge (920004450) has left the board |
| 17/11/2015 | Adrian Joseph Morris Levy (914768241) has left the board |
| 17/11/2015 | New Board Member Pamela Thomson-Hall (920264127) Appointed |
| 17/11/2015 | New Company Secretary Alistair Charles Peel (920264651) Appointed |
| 17/11/2015 | New Board Member Richard Anthony Heading (913332972) Appointed |
| 17/11/2015 | Change in Reg. Office |
| 23/10/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920160934) has left the board |
| 23/10/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 13/10/2015 | Adrian Joseph Morris Levy (920160936) has left the board |
| 13/10/2015 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
| 12/10/2015 | David John Pudge (920160935) has left the board |
| 12/10/2015 | New Board Member David John Pudge (920004450) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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