Willmotts Holding Company Limited

Active02775332 Private limited company
Incorporated
4 January 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
Also at Willmott Property Services Limited, Willmotts (Ealing) Limited
British
Born September 1977 (49)
Director · Appointed 15 September 2018
Also at Willmott Property Services Limited, Willmotts (Ealing) Limited
British
Born December 1979 (46)
Director · Appointed 10 May 2017
Also at Willmott Property Services Limited
British
Born October 1971 (55)
Director · Appointed 10 May 2017
Also at Willmott Property Services Limited, Willmotts (Ealing) Limited, Willmotts (London) Limited
British
Born June 1962 (64)
Director · Appointed 10 May 2017
Also at Willmott Property Services Limited, Willmotts (Ealing) Limited, Willmotts (London) Limited
British
Born September 1976 (50)
Director · Appointed 3 December 2013
Also at Willmott Property Services Limited, Willmotts (Ealing) Limited, Willmotts (London) Limited
British
Born May 1973 (53)
Secretary · Appointed 1 June 1999
Also at Geomax Limited, Ecohouse Investments Limited, Suparot Limited · more companies
British
Director · Appointed 31 December 1998
Also at Willmott Property Services Limited, Willmotts (Ealing) Limited
British
Born April 1955 (71)
Officer history (16 former)
28 July 2026
Appointed Zafer, Varol as Director
31 December 2025
Resigned Hanton, Simon Birks as Director
31 December 2025
Resigned Mcmultan, Mel as Director
24 November 2022
Resigned Davis, Jonathan Harry as Director
25 June 2021
Appointed Mcmultan, Mel as Director
3 February 2020
Resigned Sperrin, Anthony John as Secretary
3 February 2020
Resigned Sperrin, Anthony John as Director
22 August 2019
Appointed Davis, Jonathan Harry as Director
15 September 2018
Appointed Fisher, Graeme as Director
10 May 2017
Appointed Naish, Justin as Director
10 May 2017
Appointed Sperrin, Anthony John as Director
10 May 2017
Appointed Taper, William Henry Owen as Director
10 May 2017
Appointed Hanton, Simon Birks as Director
10 May 2017
Appointed Sadiq, Mohamed Shahid Riza as Director
20 April 2015
Appointed Sperrin, Anthony John as Secretary
3 December 2013
Appointed Jenkins, James Brian as Director
31 August 2004
Resigned Berglund, Tom Henrik as Director
8 May 2000
Appointed Berglund, Tom Henrik as Director
1 June 1999
Resigned Brown, Jeremy David as Director
1 June 1999
Resigned Brown, Jeremy David as Secretary
1 June 1999
Appointed Naish, Justin as Secretary
31 December 1998
Appointed Brown, Jeremy David as Director
31 December 1998
Appointed Martin-Yates, Kay Pauline as Director
31 December 1998
Resigned Farley, Alan as Director
25 September 1995
Resigned Sperrin, Anthony John as Director
25 September 1995
Appointed Brown, Jeremy David as Secretary
25 September 1995
Resigned Sperrin, Anthony John as Secretary
31 December 1993
Resigned Bryant, Christopher Anthony as Director
31 December 1993
Resigned Gyngell, Keith Torquil Allinson as Director
31 December 1993
Resigned Hargreaves, Philip Richard as Director
19 March 1993
Appointed Bryant, Christopher Anthony as Director
19 March 1993
Appointed Gyngell, Keith Torquil Allinson as Director
19 March 1993
Appointed Hargreaves, Philip Richard as Director
25 January 1993
Appointed Sperrin, Anthony John as Secretary
25 January 1993
Appointed Farley, Alan as Director
25 January 1993
Appointed Sperrin, Anthony John as Director
25 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 January 1993
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 January 2017
Owns 25–50% of shares
Limited Company
Reg. no. 05675168

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Willmotts (London) Limited
Willmotts Holding Company Limited This company Owns 25–50% of shares
Willmott Property Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
4 August 2026Appointment of a director
2 March 2026Director's details changed
5 January 2026Termination of appointment of a director
5 January 2026Termination of appointment of a director
Show all recent filings

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