WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY

14 THE DRIVE, HOVE  BN3 3JA
  • Active
  • Public Limited Company
  • Company No. 00042769
  • Last Updated: 01 Mar 2024

Company Profile

WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY was incorporated on Thursday, December 13, 1894 as a Public Limited Company with registered address in HOVE. WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Public Limited Company has been operating for 129 years 10 months and 21 days.

Name WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY
Company number 00042769
Company type Public Limited Company
Incorporation date 13 Dec 1894
Status Active
Industry (SIC 2007)

Address

Registered Address 14 THE DRIVE
HOVE
BN3 3JA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Maximilian Rhett Hamilton Nationality: British, Dates: Tuesday, April 11, 2017 - present
significant influence or control
Miss Britannia Eugenie Hamilton Nationality: British Dates: Tuesday, April 11, 2017 - present
significant influence or control
Mr Richmond Louis Hamilton Nationality: British Dates: Tuesday, April 11, 2017 - present
significant influence or control
Mr Alexander Sethi Hamilton Nationality: British Dates: Tuesday, April 11, 2017 - present
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 31 March 2024, (-217 days left)
Latest accounts 30 September 2022
Next confirmation statement due 09 May 2017
Last confirmation statement dated 11 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY 13 Dec 1894