Williams Commerce Holdings Limited
- Company number
- 13013315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Next 15 Group PLC (45 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHTS, Samuel Thomas James | Director | 9 Jan 2026 | |
| KALIFA, Maneck Minoo | Director | 11 Jun 2025 | |
| SANFORD, Mark John | Secretary | 10 Aug 2023 | |
| JONES, Jason Alexander | Director | 10 Aug 2023 | |
| WILLIAMS, Robert George Henry | Director | 12 Nov 2020 | |
| PEACHEY, Jonathan Andrew | Director | 10 Aug 2023 | 9 Jan 2026 |
| HARRIS, Peter Jonathan | Director | 10 Aug 2023 | 30 May 2025 |
| WILLIAMS, Kerilee Deane | Director | 12 Nov 2020 | 10 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brandwidth Marketing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2023 | |
| Mr Robert George Henry Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Nov 2020 | 10 Aug 2023 |
| Mrs Kerilee Deane Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Nov 2020 | 10 Aug 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2026 | - | - |
| 31 Jan 2025 | - | - |
| 31 Jan 2024 | - | - |
| 31 Dec 2022 | £2 | 2 |
| 31 Dec 2021 | £2 | 2 |
Connections
Owned by
Williams Commerce Holdings Limited → Brandwidth Marketing Limited → Next 15 Group PLC
Controls
- Williams Commerce Limited (07051709)
Directors’ other companies
- JONES, Jason Alexander - Director at Cubaka Limited
- JONES, Jason Alexander - Director at Williams Commerce Limited
- JONES, Jason Alexander - Director at Cloudfy Limited
- KALIFA, Maneck Minoo - Director at Next15 Holdco2 Limited
- KALIFA, Maneck Minoo - Director at Williams Commerce Limited
- KALIFA, Maneck Minoo - Director at Cloudfy Limited
- KALIFA, Maneck Minoo - Director at Cubaka Limited
- KALIFA, Maneck Minoo - Director at Conversion Rate Experts Limited
- KALIFA, Maneck Minoo - Director at Outcast London Limited
- KALIFA, Maneck Minoo - Director at Capture Marketing Ltd
Companies at the same address
- Archetype Agency Limited (03329933)
- August.one Communications International Limited (03224261)
- Berne (UK) Limited (06577006)
- Bite Communications Group Limited (04131879)
- Brandwidth Marketing Limited (03860505)
- Cadence Innova Ltd (10594707)
- Capture Marketing Ltd (06667381)
- Cloudfy Limited (10829791)
- Conversion Rate Experts Limited (05895439)
- Cubaka Limited (06544244)