Who owns KEITH WILLIS ASSOCIATES LIMITED?

In the current sources, KEITH WILLIS ASSOCIATES LIMITED is connected to Mr Keith Andrew Willis, Mr Andrew John Betts, Mrs Carly Simmons, Mr Thomas Danniel Young, Mrs Carly Simmons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KEITH WILLIS ASSOCIATES LIMITED's risk level?

WhiteIntel flags KEITH WILLIS ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEITH WILLIS ASSOCIATES LIMITED appear across sources?

KEITH WILLIS ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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KEITH WILLIS ASSOCIATES LIMITED

Name: KEITH WILLIS ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEITH WILLIS ASSOCIATES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1996-02-15
Legal form: ltd
Activity: 69201
Registered office: Gothic House 3rd Floor, Barker Gate, Nottingham, NG1 1JU, England

KEITH WILLIS ASSOCIATES LIMITED is a ltd registered in GB, incorporated 1996-02-15 (active).

Ownership & control

Owners / controllers

KEITH WILLIS ASSOCIATES LIMITED
- Mr Keith Andrew Willis· beneficial owner62.5%· via ch_psc
- Mr Andrew John Betts· beneficial owner· via ch_psc
- Mrs Carly Simmons· beneficial owner· via ch_psc
- Mr Thomas Danniel Young· beneficial owner37.5%· via ch_psc
- Mrs Carly Simmons· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Keith Andrew Willisbeneficial owner 62.5%→KEITH WILLIS ASSOCIATES LIMITED
1Mr Andrew John Bettsbeneficial owner→KEITH WILLIS ASSOCIATES LIMITED
1Mrs Carly Simmonsbeneficial owner→KEITH WILLIS ASSOCIATES LIMITED
1Mr Thomas Danniel Youngbeneficial owner 37.5%→KEITH WILLIS ASSOCIATES LIMITED
1Mrs Carly Simmonsbeneficial owner 62.5%→KEITH WILLIS ASSOCIATES LIMITED

Activity timeline

18 Jun 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
15 Feb 1996Companies House
Registered

Company profile· live · Companies House

Company no.: 03159651
Status: active
Type: ltd
Incorporated: 1996-02-15
Registered office: Gothic House 3rd Floor, Barker Gate, Nottingham, NG1 1JU, England
SIC: 69201

Officers · 2 active

SIMMONS, Carly
director · British · appt 2022-09-15
YOUNG, Thomas Danniel
director · British · appt 2025-03-31
BETTS, Andrew John(resigned)
secretary · British · appt 2000-02-28
STONE, Richard Andrew(resigned)
secretary · British · appt 1996-02-15
WILLIS, Keith Andrew(resigned)
secretary · appt 2022-12-22
WILLIS, Keith Andrew(resigned)
secretary · British · appt 1998-01-30
BRISTOL LEGAL SERVICES LIMITED(resigned)
corporate nominee secretary · appt 1996-02-15
BETTS, Andrew John(resigned)
director · British · appt 2007-12-07
HOUGHTON, Richard George(resigned)
director · British · appt 1996-02-15
SIMMONS, Carly(resigned)
director · British · appt 2016-10-14
STONE, Richard Andrew(resigned)
director · British · appt 1996-02-15
WILLIS, Keith Andrew(resigned)
director · British · appt 1996-02-16

Beneficial owners · PSC · 2 current

●
Mr Thomas Danniel Young
individual PSC · England · since 2025-03-31
25–50% shares
●
Mrs Carly Simmons
individual PSC · England · since 2025-03-31
50–75% shares
●
Mr Keith Andrew Willis
individual PSC · England · ceased 2025-03-31
50–75% shares
●
Mr Andrew John Betts
individual PSC · England · ceased 2022-12-22
significant influence or control
●
Mrs Carly Simmons
individual PSC · ceased 2018-01-12
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-06-18

KEITH WILLIS ASSOCIATES LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House