Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Willowbrook Holdco Limited
- Incorporated
- 31 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 50A Whiterock RoadKillinchyNewtownardsBT23 6PT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born December 1944 (81)
Officer history (1 former)
14 January 2026
31 May 2023
31 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni648981
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cuan Heritage Company Limited Owns 25–50% of shares
Willowbrook Holdco Limited This company Owns 75–100% of shares
Whiterock Bay Properties Ltd Owns 75–100% of shares
Willowbrook Fine Foods Limited Owns 75–100% of shares
Willowbrook Foods Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2025 | Accounts for a small company | 31 January 2025 | 10 | |
| 20 August 2025 | Compulsory strike-off action has been discontinued | 1 | ||
| 19 August 2025 | First Gazette notice for compulsory strike-off | — | ||
| 14 August 2025 | Confirmation statement with no updates | 13 May 2025 | 3 | |
| 20 August 2024 | Accounts for a small company | 31 January 2024 | 10 |
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