| Company Name | Williamson Holding Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 11472689 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2018(5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Christine Bolza |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 South Street Mayfair London W1K 2XB |
| Director Name | Mr Dominik-Johannes Bolza |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 24 August 2018(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 South Street Mayfair London W1K 2XB |
| Director Name | Mr Amir Ali Sadruddin |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2020(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 05 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Draper Close Isleworth TW7 4SX |
Location
| Registered Address | 5 South Street London W1K 2XB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 19 July 2020 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Return Due | 24 July 2021 (overdue) |
Charges
| 24 August 2018 | Delivered on: 6 September 2018 Persons entitled: Daniel Martin Doherty as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 24 August 2018 | Delivered on: 5 September 2018 Persons entitled: Osf (UK) I Limited (Company Number 09581638) Classification: A registered charge Outstanding |
Filing History
| 5 March 2024 | Termination of appointment of Amir Ali Sadruddin as a director on 5 March 2024 (1 page) |
|---|---|
| 5 March 2024 | Registered office address changed from 56 Draper Close Isleworth TW7 4SX England to 5 South Street London W1K 2XB on 5 March 2024 (1 page) |
| 5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2020 | Appointment of Ms Christine Bolza as a director on 19 July 2018 (2 pages) |
| 10 July 2020 | Appointment of Mr Dominik-Johannes Bolza as a director on 24 August 2018 (2 pages) |
| 10 July 2020 | Termination of appointment of Christine Bolza as a director on 10 July 2020 (1 page) |
| 10 July 2020 | Cessation of Christine Bolza as a person with significant control on 10 July 2020 (1 page) |
| 10 July 2020 | Termination of appointment of Dominik-Johannes Bolza as a director on 10 July 2020 (1 page) |
| 10 July 2020 | Notification of Charania Holdings Limited as a person with significant control on 10 July 2020 (2 pages) |
| 10 July 2020 | Appointment of Mr Amir Ali Sadruddin as a director on 10 July 2020 (2 pages) |
| 10 July 2020 | Registered office address changed from 15 South Street Mayfair London W1K 2XB United Kingdom to 56 Draper Close Isleworth TW7 4SX on 10 July 2020 (1 page) |
| 10 July 2020 | Confirmation statement made on 10 July 2020 with updates (4 pages) |
| 11 February 2020 | Termination of appointment of Amir Ali Sadruddin as a director on 11 February 2020 (1 page) |
| 11 February 2020 | Appointment of Mr Amir Ali Sadruddin as a director on 11 February 2020 (2 pages) |
| 9 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 1 October 2018 | Statement of capital following an allotment of shares on 24 August 2018
|
| 28 September 2018 | Change of share class name or designation (2 pages) |
| 27 September 2018 | Resolutions
|
| 20 September 2018 | Appointment of Mr Dominik-Johannes Bolza as a director on 24 August 2018 (2 pages) |
| 6 September 2018 | Registration of charge 114726890002, created on 24 August 2018 (35 pages) |
| 5 September 2018 | Registration of charge 114726890001, created on 24 August 2018 (32 pages) |
| 19 July 2018 | Incorporation Statement of capital on 2018-07-19
|