Wba Holdings 1 Limited
Company Profile
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UnknownWba Holdings 1 Limited
02517178•Private Limited With Share Capital
Sedley Place, 4Th Floor, 361 Oxford Street, London, W1C2JL
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Incorporated
02/07/1990
Company Age
35 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wba Holdings 1 Limited (02517178) is a private limited with share capital incorporated on 02/07/1990 (35 years old) and registered in london, W1C2JL. The company operates under SIC code 70100 - activities of head offices.
Wba holdings 1 limited is a company based out of sedley place, 4th floor 361 oxford street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 02/07/1990
W1C2JL
Financial Overview
Total Assets
£10.73M
Liabilities
£0
Net Assets
£10.73M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Memorandum Articles
Category:Incorporation
Date:03-10-2025
Resolution
Category:Resolution
Date:02-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-08-2020
Legacy
Category:Capital
Date:05-08-2020
Legacy
Category:Insolvency
Date:05-08-2020
Resolution
Category:Resolution
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:08-09-2017
Legacy
Category:Capital
Date:31-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2017
Legacy
Category:Insolvency
Date:31-08-2017
Resolution
Category:Resolution
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Resolution
Category:Resolution
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Miscellaneous
Category:Miscellaneous
Date:12-06-2015
Auditors Resignation Company
Category:Auditors
Date:09-06-2015
Auditors Resignation Company
Category:Auditors
Date:01-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Miscellaneous
Category:Miscellaneous
Date:28-04-2014
Auditors Resignation Company
Category:Auditors
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2012
Legacy
Category:Capital
Date:29-08-2012
Legacy
Category:Insolvency
Date:29-08-2012
Resolution
Category:Resolution
Date:29-08-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Move Registers To Sail Company
Category:Address
Date:23-07-2010
Change Sail Address Company
Category:Address
Date:23-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-2010
Resolution
Category:Resolution
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Address
Date:07-07-2008
Legacy
Category:Mortgage
Date:08-01-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024
Trading Addresses
94 Queen Street, Withernsea, North Humberside, HU192HB
Cofton Road Marsh Barton, Exeter, Devon, EX28QW
Dodwells Road, Hinckley, Leicestershire, LE103BZ
Houston Industrial Estate, Livingston, West Lothian, EH545DE
Millshaw Park Avenue, Leeds, West Yorkshire, LS110LR
Related Companies
10
Contact
01932870550
Sedley Place, 4Th Floor, 361 Oxford Street, London, W1C2JL