WBP GROUP HOLDINGS LIMITED

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

This company is commonly known as Wbp Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12297266. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WBP GROUP HOLDINGS LIMITED
Company Number	:	12297266
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE	Secretary	04 November 2019	Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE	Director	04 November 2019	Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE	Director	04 November 2019	Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE	Director	04 November 2019	Active

People with Significant Control

Brent Perry
Notified on	:	04 November 2019
Status	:	Active
Date of birth	:	April 1964
Nationality	:	Canadian
Country of residence	:	United Kingdom
Address	:	2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Teng Wai Mun
Notified on	:	04 November 2019
Status	:	Active
Date of birth	:	July 1974
Nationality	:	Canadian
Country of residence	:	United Kingdom
Address	:	2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Paul Hughes
Notified on	:	04 November 2019
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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

Date	Category	Description
2021-06-29	Gazette	Gazette dissolved compulsory.	Download
2021-04-13	Gazette	Gazette notice compulsory.	Download
2019-11-04	Incorporation	Incorporation company.	Download