Ltd Facts The UK company register, as filed

Register entry · No. 02775332

WILLMOTTS HOLDING COMPANY LIMITED

Active Private Limited Company Incorporated 4 Jan 1993

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 4 Jan 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 BLACKS ROAD, LONDON, W6 9EU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Sep 2027
    Last made up to
    12 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. WILLMOTTS HOLDING COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Kay Pauline Martin-Yates Director Director 31 Dec 1998 — April 1955 British · England
James Brian Jenkins Co Director Director 3 Dec 2013 — May 1973 British · England
William Henry Owen Taper Co Director Director 10 May 2017 — September 1976 British · England
Mohamed Shahid Riza Sadiq Co Director Director 10 May 2017 — June 1962 British · United Kingdom
Justin Naish Co Director Director 10 May 2017 — October 1971 British · England
Graeme Fisher Co Director Director 15 Sep 2018 — December 1979 British · England
Varol Zafer Director 28 Jul 2026 — September 1977 British · England
Justin Naish Secretary 1 Jun 1999 — October 1971 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Willmotts (London) Ltd company · 05675168 · England & Wales Ownership of shares 25 to 50 percent 4 Jan 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WILLMOTTS HOLDING COMPANY LIMITED still trading?

The register shows WILLMOTTS HOLDING COMPANY LIMITED as active.

What does WILLMOTTS HOLDING COMPANY LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was WILLMOTTS HOLDING COMPANY LIMITED set up?

It was incorporated on 4 January 1993.

When are WILLMOTTS HOLDING COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WILLMOTTS HOLDING COMPANY LIMITED's next confirmation statement due?

By 26 September 2027.

Who runs WILLMOTTS HOLDING COMPANY LIMITED?

WILLMOTTS HOLDING COMPANY LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 02883766 SYTNER GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 45111 · Sale of new cars and light motor vehicles
  2. 02884361 TFX GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 32990 · Other manufacturing n.e.c.
  3. 02883360 AGRIQUIP LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices
  4. 02883215 ARKGRAY LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices
  5. 02884582 SAHOTA GROUP LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House