WILLIS AND SON HOLDINGS LIMITED

WILLIS AND SON HOLDINGS LIMITED is an active private limited company, incorporated on 9 August 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bell Lane, Lewes. The company's accounts were last made up to 31 March 2022, are next due on 20 March 2024, and fall under the accounts category: Total Exemption Full. WILLIS AND SON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ONE
Address Line 2	BELL LANE
Post Town	LEWES
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN7 1JU

Accounts

Accounting Reference Date	27^th March
Accounts Next Due Date	20/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	06/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

WILLIS AND SON HOLDINGS LIMITED

Directors

(The company's officers)

MR JACK DANIEL WILLIS

(~31 year old British national)

ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/2017

MR MICHAEL PETER WILLIS

(~60 year old British national)

ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/08/2017

Shareholders

(Persons of Significant Control)

Mr Jack Daniel Willis

(~31 year old British national)

One, Bell Lane, Lewes, East Sussex, BN7 1JU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/08/2017

Mr Michael Peter Willis

(~60 year old British national)

One, Bell Lane, Lewes, East Sussex, BN7 1JU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/08/2017

Connections

(Shared officers)

WILLIS PUBS LIMITED

MR JACK DANIEL WILLIS
MR MICHAEL PETER WILLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)