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WILLIS GS UK HOLDINGS LIMITED - 51 Lime Street, London, EC3M 7DQ, United Kingdom
Company Information
- Company registration number
- 09813950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51 Lime Street
- London
- EC3M 7DQ 51 Lime Street, London, EC3M 7DQ UK
Management
- Managing Directors
- THOMSON-HALL, Pamela Jane
- WILLIS CORPORATE DIRECTOR SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-07
- Age Of Company 2015-10-07 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Willis Overseas Investments Limited
- Willis International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAILCOVE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-20
- Last Date: 2021-10-06
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WILLIS GS UK HOLDINGS LIMITED Company Description
- WILLIS GS UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09813950. Its current trading status is "live". It was registered 2015-10-07. It was previously called HAILCOVE LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 51 Lime Street .
Get WILLIS GS UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Willis Gs Uk Holdings Limited - 51 Lime Street, London, EC3M 7DQ, United Kingdom
- 2015-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-17) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-17) - CS01
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accounts-with-accounts-type-full (2019-10-06) - AA
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capital-allotment-shares (2019-01-10) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-19) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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capital-allotment-shares (2018-07-03) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-20) - SH01
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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capital-allotment-shares (2016-02-09) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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appoint-corporate-director-company-with-name-date (2015-11-13) - AP02
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appoint-person-secretary-company-with-name-date (2015-11-13) - AP03
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resolution (2015-10-29) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-10-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
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termination-secretary-company-with-name-termination-date (2015-10-29) - TM02
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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certificate-change-of-name-company (2015-10-14) - CERTNM
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change-of-name-notice (2015-10-14) - CONNOT
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incorporation-company (2015-10-07) - NEWINC