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Williams Commerce Holdings Limited

Williams Commerce Holdings Limited is an active company incorporated on 12 November 2020 with the registered office located in London, Greater London. Williams Commerce Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13013315
Private limited company
Age
4 years
Incorporated 12 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Jan 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
60 Great Portland Street
London
W1W 7RT
England
Address changed on 14 Aug 2023 (2 years ago)
Previous address was 64 Mansfield Street Leicester Leicestershire LE1 3DL United Kingdom
Telephone
0116 3261116
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1977
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fast Floor Multimedia Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 3 more are mutual people.
Active
Williams Commerce Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 3 more are mutual people.
Active
Cubaka Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 2 more are mutual people.
Active
Cloudfy Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 2 more are mutual people.
Active
Next 15 Group Plc
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
Text 100 International Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
Weareclariti Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
I T Telemarketing Services Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Maneck Minoo Kalifa Appointed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Robert George Henry Williams Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr Robert George Henry Williams Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Accounting Period Extended
2 Years Ago on 15 Aug 2023
Registered Address Changed
2 Years Ago on 14 Aug 2023
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Documents
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 12 Nov 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 17 Jun 2024
Director's details changed for Mr Robert George Henry Williams on 14 June 2024
Submitted on 14 Jun 2024
Director's details changed for Mr Robert George Henry Williams on 14 June 2024
Submitted on 14 Jun 2024
Repayment History
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