Menna Overview

Here’s a quick overview of WB HOLDCO 1 LIMITED 👀 — a London based business that started in 2020.

WB HOLDCO 1 LIMITED

  • Company statusactive
  • Company No12469929
  • Age6 years 5 months Incorporated 18 February 2020
  • Officers4

Address

24 Savile Row, London, W1S 2ES, United Kingdom

WB HOLDCO 1 LIMITED is an active company incorporated on 18 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 March 2024. Next accounts due by 31 March 2025

See filing history on Companies House

Latest Activity

event
Gazette Filings Brought Up To Date

1 Year Ago on 09 Jul 2025

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Gazette Notice Compulsory

1 Year Ago on 08 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 12 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 18 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Feb 2025

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Change To A Person With Significant Control

1 Year Ago on 18 Feb 2025

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Confirmation Statement With No Updates

2 Years Ago on 19 Feb 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 12 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 18 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 18 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 15 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 17 Feb 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 16 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 17 Feb 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 13 Oct 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 27 Jul 2021

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Confirmation Statement With Updates

5 Years Ago on 17 Feb 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 10 Mar 2020

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 19 Feb 2020

enterprise
Incorporation Company

6 Years Ago on 18 Feb 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BATH, Anna Louisedirector Apr 198008 Dec 2023
KENT, Philip Williamdirector Dec 198418 Feb 2020
MARLOW, Chloedirector Apr 198108 Dec 2023
PARKER, Nicholas Simondirector Dec 196918 Feb 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Gcp Intermediary Holdings Limited 18 Feb 2020

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.