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Watson Wyatt Holdings (Europe) Limited

Adresa
30 Finsbury Square
London
EC2A 1AG
VAT ID (DIČ) no VAT ID available
Company No. 02961740 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Watson Wyatt Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00590853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Hollands, Paul Daniel London Road, London Status: Active Notified: 27/01/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sails, Daniel William London Status: Active Notified: 27/01/2023 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Watson Wyatt International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02961739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Watson Wyatt European Region Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Companies House Number: 04492188 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Willis Towers Watson UK Holocene Limited Status: Ceased Notified: 06/11/2018 Ceased: 31/05/2019 Companies House Number: 11663600 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors