WILLOW BROOKS SECRET CHRISTMAS LTD

THE APEX, 2 SHERIFFS ORCHARD, COVENTRY  CV1 3PP
  • Active
  • Private Limited Company
  • Company No. 07479244
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WILLOW BROOKS SECRET CHRISTMAS LTD was incorporated on Wednesday, December 29, 2010 as a Private Limited Company with registered address in COVENTRY. WILLOW BROOKS SECRET CHRISTMAS LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 16 days.

Name WILLOW BROOKS SECRET CHRISTMAS LTD
Company number 07479244
Company type Private Limited Company
Incorporation date 29 Dec 2010
Status Active
Industry (SIC 2007)

Address

Registered Address THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
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
Mr Kjartan Antonsson Nationality: Icelandic Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Hanna Bjarnadottir Nationality: Icelandic Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 26 December
Next annual accounts due 26 September 2024, (-49 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 January 2017
Last confirmation statement dated 29 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WILLOW BROOKS SECRET CHRISTMAS LTD 29 Dec 2010