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WILLETT HOUSE HOLDINGS LIMITED

Active
13971976·incorporated 2022-03-11

WILLETT HOUSE HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 March 2022 at Companies House (number 13971976; OpenRegistry canonical ID GB-13971976-willett-house-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 75000 (Veterinary activities), one of 5,314 active UK entities in that code and one of 1,107,954 active companies registered in London, Europe (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-11
Registered Address
CAPITAL HOUSE ROOM 403, 4TH FLOOR, CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, EUROPE, NW1 5DH, UNITED KINGDOM
SIC
75000 — Veterinary activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WILLETT HOUSE HOLDINGS LIMITED has 1 person with significant control on file:

  • Kin Vet Community Limited (United Kingdom reg. 15647012). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Leigh Nigel Sobye born 1977 resident in United Kingdom, British national. Notified 2022-03-11. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Aaron Hunt born 1972 resident in United Kingdom, British national. Notified 2022-03-11. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gerard Martin Clarke born 1962 resident in United Kingdom, British national. Notified 2022-03-11. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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