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Willis Towers Watson UK Holocene Limited

Willis Towers Watson UK Holocene Limited is an active company incorporated on 6 November 2018 with the registered office located in London, City of London. Willis Towers Watson UK Holocene Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11663600
Private limited company
Age
6 years
Incorporated 6 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (16 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
51 Lime Street
London
EC3M 7DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Feb 1969
Willis Group Limited
PSC
Watson Wyatt (UK) Acquisitions 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Willis Towers Watson UK Holdings 2 Limited
Mr Jonathan David Rand and Rosemary Hazel Hammond-West are mutual people.
Active
Willis Faber Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis Group Services Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis Corroon Financial Planning Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis Corroon Licensing Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis Overseas Investments Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Ta I Limited
Mr Jonathan David Rand is a mutual person.
Active
Trinity Acquisition Plc
Mr Jonathan David Rand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£169M
Increased by £9.8M (+6%)
Total Liabilities
-£1.98M
Increased by £201K (+11%)
Net Assets
£167.02M
Increased by £9.6M (+6%)
Debt Ratio (%)
1%
Increased by 0.05% (+5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Watson Wyatt (Uk) Acquisitions 1 Limited (PSC) Appointed
3 Months Ago on 9 Jul 2025
Watson Wyatt (Uk) Acquisitions 2 Limited (PSC) Resigned
3 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
Steven James Alcock Resigned
3 Years Ago on 14 Feb 2022
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Documents
Notification of Watson Wyatt (Uk) Acquisitions 1 Limited as a person with significant control on 9 July 2025
Submitted on 20 Aug 2025
Cessation of Watson Wyatt (Uk) Acquisitions 2 Limited as a person with significant control on 9 July 2025
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 16 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 16 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 23 Aug 2022
Appointment of Mrs Rosemary Hazel Hammond-West as a director on 14 February 2022
Submitted on 25 Feb 2022
Repayment History
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