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Company Information for

WILLS LIFESTYLE HOLDINGS LIMITED

95 VICTORIA ROAD, LONDON, NW10 6DJ,
Company Registration Number
07121485
Private Limited Company
Active

Company Overview

About Wills Lifestyle Holdings Ltd
WILLS LIFESTYLE HOLDINGS LIMITED was founded on 2010-01-11 and has its registered office in London. The organisation's status is listed as "Active". Wills Lifestyle Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WILLS LIFESTYLE HOLDINGS LIMITED
 
Legal Registered Office
95 VICTORIA ROAD
LONDON
NW10 6DJ
Other companies in TQ8
 
Filing Information
Company Number 07121485
Company ID Number 07121485
Date formed 2010-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2018
Account next due 31/10/2019
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts GROUP
Last Datalog update: 2019-04-06 06:40:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLS LIFESTYLE HOLDINGS LIMITED

Company Officers of WILLS LIFESTYLE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHRISTOPHER DOYLE
Director 2017-05-04
PETER RICHARD MICHAEL WILLIAMS
Director 2010-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP GRAEME MICKLER
Director 2016-01-04 2017-05-02
EVAN MERVYN DAVIES
Director 2014-04-28 2016-09-21
ROBERT WEDGWOOD SHAW
Director 2016-01-28 2016-09-21
SIMON ERIC HUGH TURNER
Director 2010-07-26 2016-09-21
IAN PAUL JOHNSON
Director 2014-09-29 2016-01-08
WENDY MIRA BECKER
Director 2014-01-30 2015-08-27
PETER BRYCE SAUNDERS
Director 2010-07-26 2015-03-31
ROBERT WEDGWOOD SHAW
Director 2010-07-26 2015-01-26
EMILY SARAH TATE
Director 2014-01-30 2014-06-09
PAUL ANTONY WOOLF
Company Secretary 2011-03-07 2012-11-30
FIONA LOUISE GREINER
Company Secretary 2010-07-26 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHRISTOPHER DOYLE JACK WILLS LIMITED Director 2017-05-04 CURRENT 1998-02-05 Active
MICHAEL CHRISTOPHER DOYLE JW GERMANY LIMITED Director 2017-05-04 CURRENT 2017-04-08 Active
MICHAEL CHRISTOPHER DOYLE UNION LIFESTYLE LIMITED Director 2017-05-04 CURRENT 2016-07-22 Active
MICHAEL CHRISTOPHER DOYLE SANGLIER EUROPE LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
PETER RICHARD MICHAEL WILLIAMS JACK WILLS LIMITED Director 1998-02-05 CURRENT 1998-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/18
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 071214850017
2019-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071214850016
2019-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071214850007
2019-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071214850015
2019-02-08AP01DIRECTOR APPOINTED MRS SARAH JANE DAY
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DOYLE
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071214850010
2019-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071214850009
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM 22 Fore Street Salcombe Devon TQ8 8ET
2018-09-27CH01Director's details changed for Mrs Suzanne Marie Harlow on 2018-09-21
2018-09-27AP01DIRECTOR APPOINTED MRS SUZANNE MARIE HARLOW
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD MICHAEL WILLIAMS
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/17
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAEME MICKLER
2017-05-30AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DOYLE
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 180274
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071214850004
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071214850002
2016-10-06SH02CONSOLIDATION 21/09/16
2016-10-06SH02CONSOLIDATION 21/09/16
2016-10-06SH02CONSOLIDATION 21/09/16
2016-10-06RES12Resolution of varying share rights or name
2016-10-06RES01ADOPT ARTICLES 21/09/2016
2016-10-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-10-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR EVAN DAVIES
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW
2016-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071214850007
2016-03-29AR0129/02/16 ANNUAL RETURN FULL LIST
2016-02-11AP01DIRECTOR APPOINTED MR ROBERT WEDGWOOD SHAW
2016-01-22AP01DIRECTOR APPOINTED MR PHILIP GRAEME MICKLER
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
2015-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/15
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR WENDY BECKER
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 180274
2015-06-09SH0123/04/15 STATEMENT OF CAPITAL GBP 180274.000
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER SAUNDERS
2015-05-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-05-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-08RES12VARYING SHARE RIGHTS AND NAMES
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071214850005
2015-03-26AR0128/02/15 FULL LIST
2015-03-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071214850002
2015-02-27RES13ORDINARY SHARES TO BE ALLOTTED AND ISSUED AS REDEEMABLE SHARES 30/01/2015
2015-02-27RES01ADOPT ARTICLES 30/01/2015
2015-02-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071214850004
2015-02-05SH0130/01/15 STATEMENT OF CAPITAL GBP 170774
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW
2014-12-04SH0620/11/14 STATEMENT OF CAPITAL GBP 115774.00
2014-12-04SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-20AP01DIRECTOR APPOINTED MR IAN PAUL JOHNSON
2014-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/14
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR EMILY TATE
2014-08-20SH0131/07/14 STATEMENT OF CAPITAL GBP 116674
2014-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 071214850006
2014-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 071214850005
2014-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071214850004
2014-05-15MEM/ARTSARTICLES OF ASSOCIATION
2014-05-15RES01ALTER ARTICLES 29/04/2014
2014-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 071214850003
2014-05-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-14SH0108/05/14 STATEMENT OF CAPITAL GBP 116599
2014-05-01AP01DIRECTOR APPOINTED LORD EVAN MERVYN DAVIES
2014-03-28AR0128/02/14 FULL LIST
2014-02-07AP01DIRECTOR APPOINTED WENDY MIRA BECKER
2014-02-06AP01DIRECTOR APPOINTED MS EMILY SARAH TATE
2013-11-20RES01ADOPT ARTICLES 25/09/2013
2013-11-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-11SH0611/11/13 STATEMENT OF CAPITAL GBP 116324.00
2013-10-31RES12VARYING SHARE RIGHTS AND NAMES
2013-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-31SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-31SH0116/09/13 STATEMENT OF CAPITAL GBP 117774
2013-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071214850002
2013-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/13
2013-04-12AR0128/02/13 FULL LIST
2013-02-04TM02APPOINTMENT TERMINATED, SECRETARY PAUL WOOLF
2012-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-09-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-10SH0104/09/12 STATEMENT OF CAPITAL GBP 116584
2012-08-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-31SH0129/02/12 STATEMENT OF CAPITAL GBP 115584
2012-07-25AUDAUDITOR'S RESIGNATION
2012-07-25AUDAUDITOR'S RESIGNATION
2012-05-02AR0129/02/12 FULL LIST
2012-05-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-02SH0131/03/11 STATEMENT OF CAPITAL GBP 115084.00
2011-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-06-08AP03SECRETARY APPOINTED MR PAUL ANTONY WOOLF
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY FIONA GREINER
2011-03-23AR0128/02/11 FULL LIST
2011-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2011-03-22AD02SAIL ADDRESS CREATED
2011-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-07RES01ADOPT ARTICLES 25/01/2011
2011-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-12AP01DIRECTOR APPOINTED MR ROBERT WEDGWOOD SHAW
2011-01-12AP01DIRECTOR APPOINTED MR SIMON ERIC HUGH TURNER
2010-08-31AP01DIRECTOR APPOINTED PETER BRYCE SAUNDERS
2010-08-31AP03SECRETARY APPOINTED FIONA LOUISE GREINER
2010-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WILLS LIFESTYLE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-08-09
Fines / Sanctions
No fines or sanctions have been issued against WILLS LIFESTYLE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-21 Outstanding UNION LIFESTYLE LIMITED
2014-06-16 Satisfied HSBC BANK PLC
2014-06-16 Outstanding HSBC BANK PLC
2014-05-23 ALL of the property or undertaking has been released from charge INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (THE "SECURITY TRUSTEE")
2014-05-15 Outstanding HSBC BANK PLC
2013-08-05 ALL of the property or undertaking has been released from charge INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE
GUARANTEE & DEBENTURE 2012-05-02 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WILLS LIFESTYLE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLS LIFESTYLE HOLDINGS LIMITED
Trademarks
We have not found any records of WILLS LIFESTYLE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLS LIFESTYLE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WILLS LIFESTYLE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where WILLS LIFESTYLE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLS LIFESTYLE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLS LIFESTYLE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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