Menna Overview
Here’s a quick overview of WILBRAHAM HOLDINGS LTD 👀 — a Wakefield, West Yorkshire based business that started in 2023.
WILBRAHAM HOLDINGS LTD
- Company statusactive
- Company No15104664
- Age3 years 3 months Incorporated 30 August 2023
- Officers1
Address
Unit 1 Mallard Industrial Park, Horbury, Wakefield, West Yorkshire, WF4 5FD, England
WILBRAHAM HOLDINGS LTD is an active company incorporated on 30 August 2023 and based in Wakefield, West Yorkshire, England. The company was registered 3 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 03 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 09 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 09 Mar 2026
Capital Return Purchase Own Shares
10 Months Ago on 02 Jan 2026
Capital Cancellation Shares
11 Months Ago on 04 Dec 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 17 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 10 Dec 2024
Capital Cancellation Shares
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Nov 2024
Capital Return Purchase Own Shares
2 Years Ago on 17 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Capital Cancellation Shares
2 Years Ago on 29 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Memorandum Articles
2 Years Ago on 07 Apr 2024
Resolution
2 Years Ago on 07 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Apr 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILBRAHAM, Kevin Andrew | director | Jul 1989 | 30 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Andrew Wilbraham | Jul 1989 | 22 May 2024 |
| Mrs. Janet Wilbraham | Dec 1965 | 30 Aug 2023 |
| Mr. Philip Wilbraham | Feb 1963 | 30 Aug 2023 |
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WILBRAHAM, Kevin Andrew are mutual persons.
WILBRAHAM, Kevin Andrew, WILBRAHAM, Janet, Mrs., WILBRAHAM, Philip, Mr. are mutual persons.
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Here’s a quick overview of WILBRAHAM HOLDINGS LTD 👀 — a Wakefield, West Yorkshire based business that started in 2023.