Willow Pbsa Holding Limited

Active13166058 Private limited company
Incorporated
28 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
4th Floor Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2024
Canadian
Born September 1968 (58)
Director · Appointed 28 January 2021
British
Born October 1964 (62)
Officer history (2 former)
13 December 2024
Appointed Webb, Danny John Craig as Director
13 December 2024
Resigned Dijkstra, Jan Jetse as Director
5 May 2023
Resigned Sieradzki, Maxime Joseph as Director
28 January 2021
Appointed Garbutt, Helen Mary Theresa as Director
28 January 2021
Appointed Sieradzki, Maxime Joseph as Director
28 January 2021
Appointed Dijkstra, Jan Jetse as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Willow Pbsa Holding Limited This company
Aqs Topco Limited Owns 75–100% of shares
Aqs Operations Limited Owns 75–100% of shares
Aqs Pbsa Holding (UK) Limited Owns 75–100% of shares
Aqs Midco Limited Owns 75–100% of shares

Filings

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