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Williams Holdings (London) Limited

Williams Holdings (London) Limited is an active company incorporated on 20 January 2017 with the registered office located in London, Greater London. Williams Holdings (London) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
10574212
Private limited company
Age
8 years
Incorporated 20 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 14 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
United Kingdom
Address changed on 5 Oct 2023 (2 years 1 month ago)
Previous address was Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1943
Director • British • Lives in England • Born in Jul 1981
Mr Marcus John Williams
PSC • British • Lives in England • Born in Jul 1981
Mr Roger David Williams
PSC • British • Lives in England • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
London Realty Estates Limited
Marcus John Williams and Roger David Williams are mutual people.
Active
Williams Property Group Ltd
Marcus John Williams and Roger David Williams are mutual people.
Active
Thornton Park (London) Limited
Marcus John Williams and Roger David Williams are mutual people.
Active
Vauxhall Development London Ltd
Roger David Williams is a mutual person.
Active
Thornton Park Management (London) Limited
Roger David Williams is a mutual person.
Active
45 CCS Ltd
Roger David Williams is a mutual person.
Active
Lambeth Property Group Limited
Roger David Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£545
Decreased by £9.62K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.26M
Decreased by £548.77K (-20%)
Total Liabilities
-£1.33M
Decreased by £575.71K (-30%)
Net Assets
£934.85K
Increased by £26.95K (+3%)
Debt Ratio (%)
59%
Decreased by 9.02% (-13%)
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Jan 2025
Full Accounts Submitted
10 Months Ago on 10 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 5 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
New Charge Registered
2 Years 7 Months Ago on 4 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 4 Apr 2023
Name changed from Williams Property Group Ltd
6 Months Ago on 17 Apr 2025
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Documents
Certificate of change of name
Submitted on 6 May 2025
Change of name notice
Submitted on 17 Apr 2025
Certificate of change of name
Submitted on 17 Apr 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 21 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 9 Feb 2024
Registered office address changed from Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE United Kingdom to Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 5 October 2023
Submitted on 5 Oct 2023
Registered office address changed from 30-34 North Street Hailsham BN27 1DW England to Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 5 October 2023
Submitted on 5 Oct 2023
Repayment History
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