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..
Name | : | WBA FINANCE 2 LIMITED |
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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 | : |
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Registered Address | : | Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL | Secretary | 14 July 2015 | Active |
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL | Director | 22 February 2022 | Active |
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL | Director | 10 October 2023 | Active |
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL | Director | 14 July 2015 | Active |
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL | Director | 14 July 2015 | Active |
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL | Director | 17 May 2016 | Active |
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL | Director | 22 February 2022 | Active |
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL | Director | 13 July 2020 | Active |
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL | Director | 06 February 2017 | Active |
Superior Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Sedley Place, 361 Oxford Street, London, England, W1C 2JL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-13 | Officers | Appoint person director company with name date. | Download |
2023-10-13 | Officers | Termination director company with name termination date. | Download |
2023-05-25 | Accounts | Accounts with accounts type full. | Download |
2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Change of name | Certificate change of name company. | Download |
2022-05-05 | Accounts | Accounts with accounts type full. | Download |
2022-03-01 | Officers | Appoint person director company with name date. | Download |
2022-03-01 | Officers | Appoint person director company with name date. | Download |
2022-03-01 | Officers | Termination director company with name termination date. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Officers | Termination director company with name termination date. | Download |
2021-05-18 | Accounts | Accounts with accounts type full. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-15 | Officers | Appoint person director company with name date. | Download |
2020-07-14 | Officers | Termination director company with name termination date. | Download |
2020-03-27 | Accounts | Accounts with accounts type full. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-13 | Capital | Legacy. | Download |
2019-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
2019-12-13 | Insolvency | Legacy. | Download |
2019-12-13 | Resolution | Resolution. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-08 | Accounts | Accounts with accounts type full. | Download |
2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
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