Company information:
Willow Holdco Limited (No: 10570911)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Operating Company
Incorporated: 18-Jan-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL LEONARD AITCHISON ( DOB: Jul-1979 From: Jan-2024 )
Current Director: MICHAEL BRIAN COOK ( DOB: Jun-1983 From: Jan-2024 )
Current Director: PETER KAVANAGH ( DOB: Jul-1962 From: Jan-2024 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jun-2017 )
Resigned Director: IAN JAMES CASH ( DOB: Oct-1967 From: Jan-2017 To: Jan-2024 )
Resigned Director: NICK DUNNING ( DOB: Sep-1962 From: Jan-2017 To: Jan-2024 )
Resigned Director: ALEX DUPEE ( DOB: Aug-1984 From: Jan-2017 To: Jan-2024 )
Resigned Director: JULIAN MATTHEW IRBY ( DOB: Nov-1966 From: Apr-2017 To: May-2024 )
Persons of Significant Control:
Willow Topco Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-18)
Alchemy Special Opportunities Llp, 25 Bedford Street, London, WC2E 9ES, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-18, Ceased: 2017-01-18)