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WILLOUGHBY (35) LIMITED
Active
02967087 · incorporated 1994-09-12
WILLOUGHBY (35) LIMITED is an active UK private limited company, incorporated on 12 September 1994 at Companies House (number 02967087; OpenRegistry canonical ID GB-02967087-willoughby-35-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 229 active companies registered in Bingham, Nottinghamshire (postcode NG13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAMSHIRE, NG13 8AQ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-09-12 . Next confirmation statement due 2026-09-26 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control WILLOUGHBY (35) LIMITED has 6 persons with significant control on file:
Mr Oliver Neil Brand born 1980 resident in United Kingdom, British national. Notified 2022-12-05. Owns 25–50% of shares Holds 25–50% of voting rights Mr Thomas Daniel Brand born 1982 resident in United Kingdom, British national. Notified 2022-12-05. Owns 25–50% of shares Holds 25–50% of voting rights Dr Paul Daniel Morris born 1983 resident in England, British national. Notified 2022-12-05. Owns 25–50% of shares Holds 25–50% of voting rights Mr James William Morris born 1985 resident in England, British national. Notified 2022-12-05. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Jill Brand born 1953 resident in England, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Sue Morris born 1955 resident in England, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights 2 historical PSC records have ceased:
Mr Gordon Pickering born 1928 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-03. Has significant influence or control Mr Alan Philip Morris born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-05. Owns 50–75% of shares Holds 75% or more of voting rights Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Bingham:
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