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Watson Wyatt Holdings (Europe) Limited

Watson Wyatt Holdings (Europe) Limited is a liquidation company incorporated on 24 August 1994 with the registered office located in Manchester, Greater Manchester. Watson Wyatt Holdings (Europe) Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
02961740
Private limited company
Age
31 years
Incorporated 24 August 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 430 days
Dated 24 August 2023 (2 years 2 months ago)
Next confirmation dated 24 August 2024
Was due on 7 September 2024 (1 year 2 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 407 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 (1 year 1 month ago)
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 (5 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 Mar 1975
Director • British • Lives in UK • Born in Jan 1974
Watson Wyatt Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
£78K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£173.72M
Increased by £1.88M (+1%)
Total Liabilities
-£43.96M
Increased by £1.07M (+2%)
Net Assets
£129.77M
Increased by £809K (+1%)
Debt Ratio (%)
25%
Increased by 0.34% (+1%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 May 2025
Inspection Address Changed
1 Year Ago on 4 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 18 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Stuart John Edwards-Webb Resigned
2 Years 9 Months Ago on 30 Jan 2023
Tina Ann Rhodes Resigned
2 Years 9 Months Ago on 30 Jan 2023
Mr Paul Daniel Hollands Appointed
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Liquidators' statement of receipts and payments to 2 September 2025
Submitted on 3 Nov 2025
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
Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ to 30 Finsbury Square London EC2A 1AG on 19 September 2024
Submitted on 19 Sep 2024
Appointment of a voluntary liquidator
Submitted on 18 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Declaration of solvency
Submitted on 18 Sep 2024
Solvency Statement dated 21/12/23
Submitted on 22 Dec 2023
Resolutions
Submitted on 22 Dec 2023
Statement by Directors
Submitted on 22 Dec 2023
Repayment History
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