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Watson Wyatt Holdings Limited

Watson Wyatt Holdings Limited is a liquidation company incorporated on 24 September 1957 with the registered office located in Manchester, Greater Manchester. Watson Wyatt Holdings Limited was registered 68 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
00590853
Private limited company
Age
68 years
Incorporated 24 September 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 275 days
Dated 22 November 2023 (1 year 9 months ago)
Next confirmation dated 22 November 2024
Was due on 6 December 2024 (9 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 21 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
01737241144
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Sep 1972
Willis Investment UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Towers Perrin UK Holdings Limited
Katharine Boysen and Karen Norman are mutual people.
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Towers Perrin Europe Limited
Katharine Boysen and Karen Norman are mutual people.
Active
Watson Wyatt (UK) Acquisitions 1 Limited
Katharine Boysen and Karen Norman are mutual people.
Active
Watson Wyatt (UK) Acquisitions 2 Limited
Katharine Boysen and Karen Norman are mutual people.
Active
Towers Watson Global Holdings Limited
Katharine Boysen and Karen Norman are mutual people.
Active
Towers Watson Global 3 Limited
Katharine Boysen and Karen Norman are mutual people.
Active
Willis Corroon Nominees Limited
Katharine Boysen is a mutual person.
Active
Willis Corroon Financial Planning Limited
Katharine Boysen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.94M
Increased by £26K (0%)
Total Liabilities
-£12.17M
Increased by £244K (+2%)
Net Assets
£11.77M
Decreased by £218K (-2%)
Debt Ratio (%)
51%
Increased by 0.96% (+2%)
Latest Activity
Registered Address Changed
3 Months Ago on 21 May 2025
Inspection Address Changed
10 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Declaration of Solvency
11 Months Ago on 18 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 18 Sep 2024
Towers Watson Limited (PSC) Resigned
1 Year 8 Months Ago on 28 Dec 2023
Willis Investment Uk Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Register inspection address has been changed to Watson House London Road Reigate Surrey RH2 9PQ
Submitted on 4 Nov 2024
Appointment of a voluntary liquidator
Submitted on 18 Sep 2024
Declaration of solvency
Submitted on 18 Sep 2024
Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ to 30 Finsbury Square London EC2A 1AG on 18 September 2024
Submitted on 18 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Notification of Willis Investment Uk Holdings Limited as a person with significant control on 28 December 2023
Submitted on 27 Feb 2024
Cessation of Towers Watson Limited as a person with significant control on 28 December 2023
Submitted on 27 Feb 2024
Statement of capital on 27 December 2023
Submitted on 27 Dec 2023
Solvency Statement dated 22/12/23
Submitted on 27 Dec 2023
Repayment History
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