WATSON WYATT HOLDINGS LIMITED

WATSON HOUSE, LONDON ROAD, REIGATE  RH2 9PQ
  • Active
  • Private Limited Company
  • Company No. 00590853
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WATSON WYATT HOLDINGS LIMITED was incorporated on Tuesday, September 24, 1957 as a Private Limited Company with registered address in REIGATE. WATSON WYATT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 67 years and 10 days.

Name WATSON WYATT HOLDINGS LIMITED
Company number 00590853
Company type Private Limited Company
Incorporation date 24 Sep 1957
Status Active
Industry (SIC 2007)

Address

Registered Address WATSON HOUSE
LONDON ROAD
REIGATE
RH2 9PQ
Country Of Origin

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
Willis Investment Uk Holdings Limited Lime Street, EC3M 7DQ Dates: Thursday, December 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Towers Watson Limited London Road, RH2 9PQ Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 December 2016
Last confirmation statement dated 22 November 2015

Mortgages

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

Previous Names

Name Change Date
WATSON WYATT HOLDINGS LIMITED 24 Sep 1957