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WBA FINANCE 2 LIMITED

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

This company is commonly known as Wba Finance 2 Limited. The company was founded 8 years ago and was given the registration number 09685147. The firm's registered office is in LONDON. You can find them at Sedley Place, 4th Floor, 361 Oxford Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WBA FINANCE 2 LIMITED
Company Number:09685147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL

Secretary14 July 2015Active
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director22 February 2022Active
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director10 October 2023Active
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director14 July 2015Active
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director14 July 2015Active
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director17 May 2016Active
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director22 February 2022Active
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director13 July 2020Active
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director06 February 2017Active

People with Significant Control

Superior Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sedley Place, 361 Oxford Street, London, England, W1C 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 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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2023-10-13Officers

Appoint person director company with name date.

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2023-10-13Officers

Termination director company with name termination date.

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2023-05-25Accounts

Accounts with accounts type full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-10-04Change of name

Certificate change of name company.

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2022-05-05Accounts

Accounts with accounts type full.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-05-18Accounts

Accounts with accounts type full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Officers

Appoint person director company with name date.

Download
2020-07-14Officers

Termination director company with name termination date.

Download
2020-03-27Accounts

Accounts with accounts type full.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Capital

Legacy.

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2019-12-13Capital

Capital statement capital company with date currency figure.

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2019-12-13Insolvency

Legacy.

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2019-12-13Resolution

Resolution.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type full.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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