Menna Overview
Here’s a quick overview of WBR GROUP HOLDINGS LIMITED 👀 — a Leicester based business that started in 2023.
WBR GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14899100
- Age3 years 6 months Incorporated 29 May 2023
- Officers7
Address
5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
WBR GROUP HOLDINGS LIMITED is an active company incorporated on 29 May 2023 and based in Leicester, England. The company was registered 3 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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 05 Oct 2026
Memorandum Articles
2 Months Ago on 29 Sep 2026
Resolution
2 Months Ago on 29 Sep 2026
Capital Allotment Shares
2 Months Ago on 28 Sep 2026
Legacy
2 Months Ago on 21 Sep 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 21 Sep 2026
Legacy
2 Months Ago on 21 Sep 2026
Resolution
2 Months Ago on 21 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 03 Jun 2026
Accounts With Accounts Type Group
9 Months Ago on 04 Feb 2026
Change Person Director Company With Change Date
11 Months Ago on 16 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Capital Allotment Shares
1 Year Ago on 22 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 06 Apr 2024
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTTERILL, Roy | director | Jun 1964 | 02 Sept 2024 |
| HARDING, Jennifer Elizabeth | director | Apr 1977 | 25 Sept 2025 |
| HARDING-COX, Lucas | director | Jun 1974 | 29 May 2023 |
| LEANDERS, Rocky Neville | director | Apr 1978 | 27 Jun 2023 |
| MOORE, Thomas Peter | director | Oct 1963 | 29 May 2023 |
| SANTANEY, David Kenneth | director | Feb 1964 | 27 Jun 2023 |
| TILLEY, Martin James | director | Dec 1965 | 27 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dks Corporate Consulting Limited | 19 Jun 2023 | |
| Jlhc Holdings Limited | 19 Jun 2023 | |
| Fossinger Limited | 29 May 2023 |
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BOTTERILL, Roy, HARDING-COX, Lucas, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING, Jennifer Elizabeth, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter are mutual persons.
BOTTERILL, Roy are mutual persons.
HARDING, Jennifer Elizabeth are mutual persons.
HARDING-COX, Lucas are mutual persons.
HARDING-COX, Lucas are mutual persons.
HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth are mutual persons.
LEANDERS, Rocky Neville are mutual persons.
LEANDERS, Rocky Neville are mutual persons.
LEANDERS, Rocky Neville are mutual persons.
MOORE, Thomas Peter are mutual persons.
MOORE, Thomas Peter are mutual persons.
MOORE, Thomas Peter, SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
TILLEY, Martin James are mutual persons.
TILLEY, Martin James are mutual persons.
TILLEY, Martin James are mutual persons.
TILLEY, Martin James are mutual persons.
TILLEY, Martin James are mutual persons.
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GAIN, Jonathan Mark are mutual persons.
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Here’s a quick overview of WBR GROUP HOLDINGS LIMITED 👀 — a Leicester based business that started in 2023.