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WBAD HOLDINGS 2 LIMITED

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

This company is commonly known as Wbad Holdings 2 Limited. The company was founded 5 years ago and was given the registration number 11463057. The firm's registered office is in LONDON. You can find them at Sedley Place, 361 Oxford Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WBAD HOLDINGS 2 LIMITED
Company Number:11463057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2018
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, 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, 361 Oxford Street, London, United Kingdom, W1C 2JL

Secretary13 July 2018Active
Sedley Place, 361 Oxford Street, London, United Kingdom, W1C 2JL

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

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

Director13 July 2018Active
Sedley Place, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director13 July 2018Active
Sedley Place, 361 Oxford Street, London, United Kingdom, W1C 2JL

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

Director22 December 2020Active
Sedley Place, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director13 July 2018Active

People with Significant Control

Superior Acquisitions Limited
Notified on:13 July 2018
Status:Active
Country of residence:United Kingdom
Address:Sedley Place, 361 Oxford Street, London, United Kingdom, 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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2023-05-26Accounts

Accounts with accounts type full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type full.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-03Officers

Appoint person director company with name date.

Download
2022-03-03Officers

Termination director company with name termination date.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

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2022-01-04Officers

Termination director company with name termination date.

Download
2021-05-19Accounts

Accounts with accounts type full.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Officers

Appoint person director company with name date.

Download
2020-12-24Officers

Termination director company with name termination date.

Download
2020-03-16Accounts

Accounts with accounts type full.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-06-05Capital

Legacy.

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2019-06-05Capital

Capital statement capital company with date currency figure.

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2019-06-05Insolvency

Legacy.

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2019-06-05Resolution

Resolution.

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2018-09-28Capital

Capital allotment shares.

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2018-09-07Accounts

Change account reference date company current extended.

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2018-07-13Incorporation

Incorporation company.

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