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WTW Luzon Holdings Limited

WTW Luzon Holdings Limited is an active company incorporated on 9 April 2024 with the registered office located in London, City of London. WTW Luzon Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15630513
Private limited company
Age
1 year 7 months
Incorporated 9 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 9 Apr31 Dec 2024 (8 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
51 Lime Street
London
EC3M 7DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Jan 1974
Director • American • Lives in United States • Born in Feb 1959
Director • British,french • Lives in England • Born in Oct 1989
Willis Group Limited
PSC
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Mutual Companies
WTW Sabah Apex Holdings Limited
Elise Patricia Le Clerc, Stephen James Brown, and 2 more are mutual people.
Active
Willis Group Limited
Elise Patricia Le Clerc, William Martin Rigger, and 1 more are mutual people.
Active
Ta I Limited
Elise Patricia Le Clerc, William Martin Rigger, and 1 more are mutual people.
Active
Trinity Acquisition Plc
Elise Patricia Le Clerc, William Martin Rigger, and 1 more are mutual people.
Active
Willis Investment UK Holdings Limited
Elise Patricia Le Clerc, William Martin Rigger, and 1 more are mutual people.
Active
Willis Towers Watson UK Holdings Limited
Elise Patricia Le Clerc, William Martin Rigger, and 1 more are mutual people.
Active
Willis Faber Limited
Paul Daniel Hollands is a mutual person.
Active
Towers Watson Software Limited
Stephen James Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.01M
Total Liabilities
£0
Net Assets
£1.01M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
William Martin Rigger Resigned
7 Months Ago on 7 Apr 2025
Mrs Elise Patricia Le Clerc Appointed
7 Months Ago on 7 Apr 2025
Accounting Period Shortened
1 Year 3 Months Ago on 25 Jul 2024
Incorporated
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Correction of a Director's date of birth incorrectly stated on incorporation / stephen james brown
Submitted on 22 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 17 Apr 2025
Appointment of Mrs Elise Patricia Le Clerc as a director on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of William Martin Rigger as a director on 7 April 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 28 Jan 2025
Resolutions
Submitted on 9 Dec 2024
Solvency Statement dated 05/12/24
Submitted on 9 Dec 2024
Statement by Directors
Submitted on 9 Dec 2024
Statement of capital on 9 December 2024
Submitted on 9 Dec 2024
Repayment History
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