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Watson Wyatt European Investment Holdings Limited

Watson Wyatt European Investment Holdings Limited is a liquidation company incorporated on 11 July 2005 with the registered office located in Manchester, Greater Manchester. Watson Wyatt European Investment Holdings Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
05504367
Private limited company
Age
20 years
Incorporated 11 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2024 (1 year 4 months ago)
Next confirmation dated 26 June 2025
Was due on 10 July 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 409 days
For period 1 Jan ⟶ 31 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)
Learn more about Watson Wyatt European Investment Holdings Limited
Contact Update Details
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
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Karen Norman
Director • British • Lives in UK • Born in Jul 1966
Katharine Boysen
Director • British • Lives in UK • Born in Sep 1972
Watson Wyatt Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Willis Corroon Licensing Limited
Katharine Boysen is a mutual person.
Active
Ta I Limited
Katharine Boysen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 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
£43.77M
Increased by £877K (+2%)
Total Liabilities
-£185K
Increased by £91K (+97%)
Net Assets
£43.58M
Increased by £786K (+2%)
Debt Ratio (%)
0%
Increased by 0.2% (+93%)
See 10 Year Full Financials
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 18 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
1 Year 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
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Get Credit Report
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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
Declaration of solvency
Submitted on 18 Sep 2024
Resolutions
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
Appointment of a voluntary liquidator
Submitted on 18 Sep 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 5 Jul 2024
Statement of capital on 27 December 2023
Submitted on 27 Dec 2023
Resolutions
Submitted on 27 Dec 2023
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Repayment History
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