Menna Overview
Here’s a quick overview of WABCO HOLDINGS LIMITED 👀 — a Yate, Bristol based business that started in 2019.
WABCO HOLDINGS LIMITED
- Company statusactive
- Company No11851713
- Age7 years 5 months Incorporated 28 February 2019
- Officers5
Address
Quercus Court Armstrong Way, Great Western Business Park, Yate, Bristol, BS37 5NG, United Kingdom
WABCO HOLDINGS LIMITED is an active company incorporated on 28 February 2019 and based in Yate, Bristol, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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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 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 18 Mar 2026
Accounts With Accounts Type Group
6 Months Ago on 30 Jan 2026
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 16 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Capital Allotment Shares
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 25 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 23 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 23 Oct 2023
Resolution
2 Years Ago on 13 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 13 Oct 2023
Memorandum Articles
2 Years Ago on 13 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Jan 2022
Notification Of A Person With Significant Control
5 Years Ago on 07 May 2021
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Andrew Raymond | director | Mar 1955 | 28 Feb 2019 |
| BAKER, Clayton George | director | Jan 1993 | 01 Jul 2021 |
| BAKER, Luke | director | Dec 1988 | 28 Feb 2019 |
| BAKER, Stephanie Gillian | director | Aug 1965 | 28 Feb 2019 |
| BAKER, Sven Matthew | director | Sep 1987 | 28 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gillian Doouss | Dec 1935 | 30 Apr 2020 |
| Mr Luke Baker | Dec 1988 | 28 Feb 2019 |
| Mr Sven Matthew Baker | Sep 1987 | 28 Feb 2019 |
| Mr Andrew Raymond Baker | Mar 1955 | 28 Feb 2019 |
| Mrs Stephanie Gillian Baker | Aug 1965 | 28 Feb 2019 |
Related Companies
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BAKER, Andrew Raymond, BAKER, Sven Matthew are mutual persons.
BAKER, Andrew Raymond, BAKER, Stephanie Gillian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WABCO HOLDINGS LIMITED 👀 — a Yate, Bristol based business that started in 2019.