Wba Uk Holdings 1 Limited
Company Profile
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Large EnterpriseWba Uk Holdings 1 Limited
11948978•Private Limited With Share Capital
Sedley Place 361 Oxford Street, London, W1C2JL
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Incorporated
16/04/2019
Company Age
7 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wba Uk Holdings 1 Limited (11948978) is a private limited with share capital incorporated on 16/04/2019 (7 years old) and registered in london, W1C2JL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/04/2019
W1C2JL
Financial Overview
Total Assets
£432.91M
Liabilities
£52.0K
Net Assets
£432.86M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
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 Updates
Category:Confirmation Statement
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2025
Memorandum Articles
Category:Incorporation
Date:02-09-2025
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:27-05-2025
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:20-02-2024
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:26-05-2023
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:10-02-2022
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 No Updates
Category:Confirmation Statement
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Incorporation Company
Category:Incorporation
Date:16-04-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024
Trading Addresses
Sedley Place 361 Oxford Street, London, W1C2JLRegistered
Related Companies
10
Contact
Sedley Place 361 Oxford Street, London, W1C2JL