Wabco Holdings Limited
Company Profile
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MediumWabco Holdings Limited
11851713•Private Limited With Share Capital
Quercus Court Armstrong Way, Great Western Business Park, Yate, BS375NG
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Incorporated
28/02/2019
Company Age
7 years
Directors
6
Employees
57
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wabco Holdings Limited (11851713) is a private limited with share capital incorporated on 28/02/2019 (7 years old) and registered in yate, BS375NG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 28/02/2019
BS375NG
57 employees
Financial Overview
Total Assets
£12.27M
Liabilities
£5.01M
Net Assets
£7.26M
Turnover
£14.85M
Cash
£1.31M
Key Metrics
57
Employees
6
Directors
26
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
54
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Capital Allotment Shares
Category:Capital
Date:29-01-2024
Resolution
Category:Resolution
Date:25-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Resolution
Category:Resolution
Date:13-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2023
Memorandum Articles
Category:Incorporation
Date:13-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Resolution
Category:Resolution
Date:24-02-2021
Memorandum Articles
Category:Incorporation
Date:24-02-2021
Resolution
Category:Resolution
Date:24-02-2021
Capital Allotment Shares
Category:Capital
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Incorporation Company
Category:Incorporation
Date:28-02-2019
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
Quercus Court, Armstrong Way, Yate, Bristol, BS375NGRegistered
Related Companies
2
Contact
Quercus Court Armstrong Way, Great Western Business Park, Yate, BS375NG