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Company profile

A.H. Willis and Sons Holdings Limited

A.H. Willis and Sons Holdings Limited is a UK company with status active founded in 2015 based in South West England.

CRN
09657977
Founded
2015
Age
11

Overview

Legal name
A.H. WILLIS AND SONS HOLDINGS LIMITED
Region
South West England
Registered address
UNIT 11, WHITE HORSE BUSINESS PARK WARE ROAD
STANFORD IN THE VALE
FARINGDON
OXFORDSHIRE
ENGLAND
SN7 8NY
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

A.H. Willis and Sons Holdings Limited
No active corporate controller recorded.

Company events

Reference milestones and recent Companies House filing stream events.

18 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

22 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

08 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

12 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjM4MDA0MmFkaXF6a2N4 | Paper/PDF filed

Published 13 Nov 2024 07:27

12 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURFWkpLNjJhZGlxemtjeA | Paper/PDF filed

Published 13 Nov 2024 07:20

08 Nov
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MjM4MDA0NGFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:35

07 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQ0MjM5ODQxMWFkaXF6a2N4

Published 07 Nov 2024 04:36

07 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjM5ODA3N2FkaXF6a2N4

Published 07 Nov 2024 04:32

07 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MjM5NzU1N2FkaXF6a2N4

Published 07 Nov 2024 04:27

27 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MDA0MzU0OWFkaXF6a2N4 | Paper/PDF filed

Published 28 Oct 2024 06:38

27 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREWVhRTFNhZGlxemtjeA | Paper/PDF filed

Published 28 Oct 2024 06:38

22 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MDA0MzcwNmFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:38

22 Oct
2024

Capital Cancellation Shares

Capital

SH06 | Transaction MzQ0MDI5Mzg5M2FkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:29

22 Oct
2024

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzQ0MDI5Mzg5MmFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:11

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODE1NDM5NWFkaXF6a2N4

Published 02 Oct 2024 02:46

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODE1NDM5MGFkaXF6a2N4

Published 02 Oct 2024 02:46

25 Jun
2015

Incorporated

Inception

Company registered at Companies House