Menna Overview
Here’s a quick overview of WEATHERBYS BANK HOLDINGS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2005.
WEATHERBYS BANK HOLDINGS LIMITED
- Company statusactive
- Company No05659237
- Age20 years 7 months Incorporated 20 December 2005
- Officers3
Address
52-60 Sanders Road, Wellingborough, Northamptonshire, NN8 4BX
WEATHERBYS BANK HOLDINGS LIMITED is an active company incorporated on 20 December 2005 and based in Wellingborough, Northamptonshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 07 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 06 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 23 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Oct 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 23 Jul 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEARLE, Jonathan William Courtis | secretary | 04 Mar 2025 | |
| WEATHERBY, Jonathan Roger, Sir | director | Nov 1959 | 23 Dec 2005 |
| WEATHERBY, Roger Nicholas | director | Aug 1962 | 19 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Charles Bellamy | Apr 1953 | 01 May 2024 |
| Ms Pollyanna Mary Carr | Jul 1967 | 01 May 2024 |
| Mr Harry Alexander Lawson-Johnston | Sep 1979 | 01 May 2024 |
| Mr Richard South Morse | Jan 1959 | 01 Jul 2017 |
| Mr Johnny Roger Weatherby | Nov 1959 | 06 Apr 2016 |
| Mr Roger Nicholas Weatherby | Aug 1962 | 06 Apr 2016 |
| Mr Jeremy Inglesby Francis | Jan 1951 | 06 Apr 2016 |
| J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements | 06 Apr 2016 |
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WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, ALLEN, James, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, ALLEN, James, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Jonathan Roger, Sir, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas, MCGLYNN, Adrian Stewart are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
MCGLYNN, Adrian Stewart are mutual persons.
SHORT, John Richard are mutual persons.
SHORT, John Richard are mutual persons.
SHORT, John Richard are mutual persons.
SHORT, John Richard are mutual persons.
SHORT, John Richard are mutual persons.
SHORT, John Richard are mutual persons.
SHORT, John Richard are mutual persons.
SHORT, John Richard are mutual persons.
SHORT, John Richard are mutual persons.
SHORT, John Richard are mutual persons.
SHORT, John Richard are mutual persons.
SHORT, John Richard are mutual persons.
PETERSHAM ROAD LLP
WEATHERBY, Jonathan Roger, Sir are mutual persons.
WEATHERBYS HAMILTON LLP
WEATHERBY, Jonathan Roger, Sir, WEATHERBY, Roger Nicholas are mutual persons.
TUDOR FILMS LLP
WEATHERBY, Roger Nicholas are mutual persons.
THE RACING FOUNDATION
WEATHERBY, Roger Nicholas are mutual persons.
RACING WELFARE
WEATHERBY, Roger Nicholas are mutual persons.
RACING HOMES
WEATHERBY, Roger Nicholas are mutual persons.
RACING TO SCHOOL
WEATHERBY, Roger Nicholas are mutual persons.
ARTHUR RANK HOSPICE CHARITY
SHORT, John Richard are mutual persons.
CAMBRIDGE SCIENCE CENTRE
SHORT, John Richard are mutual persons.
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Here’s a quick overview of WEATHERBYS BANK HOLDINGS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2005.