WBA UK HOLDINGS 2 LIMITED
- Company statusactive
- Company No13382219
- Age4 years 2 months Incorporated 7 May 2021
- Officers4
Address
4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
WBA UK HOLDINGS 2 LIMITED is an active company incorporated on 7 May 2021 and based in London, United Kingdom. The company was registered 4 years ago.
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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
Monitor
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 27 May 2025
Confirmation Statement With No Updates
5 Months Ago on 15 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 28 May 2024
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Oct 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 21 Aug 2023
Legacy
1 Year Ago on 21 Aug 2023
Legacy
1 Year Ago on 21 Aug 2023
Resolution
1 Year Ago on 21 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Feb 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Nov 2022
Legacy
2 Years Ago on 21 Nov 2022
Legacy
2 Years Ago on 21 Nov 2022
Resolution
2 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2022
Capital Allotment Shares
4 Years Ago on 23 Jun 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 14 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANDISH, Frank, Mr. | secretary | 07 May 2021 | |
| HARRIS, Omorlie | director | Jun 1977 | 22 Feb 2022 |
| KERSCHEN, Marco Rene Leon Robert | director | Feb 1974 | 10 Oct 2023 |
| STANDISH, Frank | director | Dec 1963 | 07 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Weybright Uk 1 Limited | 18 May 2021 | |
| Wba Financial Limited | 07 May 2021 |
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