Willis Von Holtz Limited

Active05193468 Private limited company
Incorporated
30 July 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Afra Milina Bindewald
Accounts type
Micro entity
Region
Greater London
Address
80-83 Long Lane
London
EC1A 9ET

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2017
British
Born November 1965
Secretary · Appointed 19 October 2004
British
Director · Appointed 19 October 2004
German
Born June 1970 (56)
Officer history (5 former)
30 April 2017
Appointed Andrews, Philip Gordon as Director
1 October 2006
Appointed Andrews, Philip Gordon as Director
1 October 2006
Resigned Andrews, Philip Gordon as Director
7 January 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
7 January 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
19 October 2004
Appointed Andrews, Philip Gordon as Secretary
19 October 2004
Appointed Bindewald, Afra Milina as Director
11 August 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
11 August 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
30 July 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
30 July 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
30 July 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
30 July 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born June 1970 (56)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£234,853
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £298,445 £389,275 £316,904 £274,010 £249,538 £234,853
Balance sheet detail
202520242023202220212020
Fixed Assets£39,141£28,585£31,027£34,967£39,150£41,824
Current Assets£266,905£338,670£302,721£351,545£434,679£338,131
Creditors (< 1 year)£59,738£69,608£84,554£81,510
Net Current Assets£195,712£220,953£242,983£281,937£350,125£256,621
Net Assets£234,853£249,538£274,010£316,904£389,275£298,445
Shareholder Funds£234,853£249,538£274,010£316,904£389,275£298,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates30 July 2026
30 January 2026Micro company accounts30 April 2025
14 August 2025Confirmation statement with no updates30 July 2025
31 January 2025Micro company accounts30 April 2024
31 July 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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