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Companies House/Uxbridge/Company profile

WILLSSON&CO LTD

Active
08564433·incorporated 2013-06-11

WILLSSON&CO LTD is an active UK private limited company, incorporated on 11 June 2013 at Companies House (number 08564433; OpenRegistry canonical ID GB-08564433-willsson-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 20,799 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-11
Registered Address
BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

WILLSSON&CO LTD has 1 person with significant control on file:

  • Mr Salman Shahid born 1987 resident in England, British national. Notified 2020-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Salman Shahid born 1987 resident in England, Pakistani national. Notified 2019-03-15. Ceased 2019-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Syed Mueen Qadri born 1961 resident in England, British national. Notified 2019-07-02. Ceased 2020-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Salman Shahid born 1987 resident in England, Pakistani national. Notified 2016-12-21. Ceased 2018-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Syed Mueen Qadri born 1961 resident in England, British national. Notified 2018-10-19. Ceased 2019-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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