WILLIS TOWERS WATSON UK HOLOCENE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILLIS TOWERS WATSON UK HOLOCENE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILLIS TOWERS WATSON UK HOLOCENE LIMITED was incorporated 5 years ago on 06/11/2018 and has the registered number: 11663600. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIS TOWERS WATSON UK HOLOCENE LIMITED was incorporated 5 years ago on 06/11/2018 and has the registered number: 11663600. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIS TOWERS WATSON UK HOLOCENE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
51 LIME STREET
LONDON
EC3M 7DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DAVID RAND | May 1973 | British | Director | 2018-11-06 | CURRENT |
ROSEMARY HAZEL HAMMOND-WEST | Feb 1969 | British | Director | 2022-02-14 | CURRENT |
MR STEVEN JAMES ALCOCK | May 1979 | British | Director | 2018-11-06 UNTIL 2022-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watson Wyatt (Uk) Acquisitions 2 Limited | 2019-05-31 | Reigate Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Willis Group Limited | 2018-11-16 | London | Ownership of shares 25 to 50 percent | |
Watson Wyatt Holdings (Europe) Limited | 2018-11-06 - 2019-05-31 | Reigate Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |