Menna Overview
Here’s a quick overview of WBA UK HOLDINGS 1 LIMITED 👀 — a London based business that started in 2019.
WBA UK HOLDINGS 1 LIMITED
- Company statusactive
- Company No11948978
- Age7 years 3 months Incorporated 16 April 2019
- Officers4
Address
Sedley Place, 361 Oxford Street, London, W1C 2JL, England
WBA UK HOLDINGS 1 LIMITED is an active company incorporated on 16 April 2019 and based in London, England. The company was registered 7 years ago.
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- 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 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 15 Oct 2025
Memorandum Articles
10 Months Ago on 02 Sep 2025
Resolution
10 Months Ago on 02 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANDISH, Frank, Mr. | secretary | 16 Apr 2019 | |
| DUNN, Mathew James | director | Oct 1974 | 23 Jul 2025 |
| KERSCHEN, Marco Rene Leon Robert | director | Feb 1974 | 10 Oct 2023 |
| STANDISH, Frank | director | Dec 1963 | 16 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Superior Holdings Limited | 16 Apr 2019 |
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DUNN, Mathew James, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
DUNN, Mathew James, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
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DUNN, Mathew James, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
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DUNN, Mathew James, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, DRAKE, Kate Charlotte are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DRAKE, Kate Charlotte are mutual persons.
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DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
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Here’s a quick overview of WBA UK HOLDINGS 1 LIMITED 👀 — a London based business that started in 2019.