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WB HOLDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wb Holdco 1 Limited. The company was founded 4 years ago and was given the registration number 12469929. The firm's registered office is in LONDON. You can find them at 24 Savile Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WB HOLDCO 1 LIMITED
Company Number:12469929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Savile Row, London, United Kingdom, W1S 2ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director08 December 2023Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director18 February 2020Active
24, Savile Row, London, United Kingdom, W1S 2ES

Director08 December 2023Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director18 February 2020Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director18 February 2020Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director18 February 2020Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director18 February 2020Active

People with Significant Control

Gcp Intermediary Holdings Limited
Notified on:18 February 2020
Status:Active
Country of residence:United Kingdom
Address:24 Savile Row, London, United Kingdom, W1S 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-12Accounts

Accounts with accounts type small.

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2023-12-18Officers

Termination director company with name termination date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Officers

Termination director company with name termination date.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-10-16Accounts

Accounts with accounts type small.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type small.

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2021-07-27Officers

Termination director company with name termination date.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-19Accounts

Change account reference date company current extended.

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2020-02-18Incorporation

Incorporation company.

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