Company Profile
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MediumWbw City Holdings Ltd
11729338•Private Limited With Share Capital
New Century House The Havens, Ipswich, Suffolk, IP39SJ
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Incorporated
17/12/2018
Company Age
7 years
Directors
4
Employees
538
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wbw City Holdings Ltd (11729338) is a private limited with share capital incorporated on 17/12/2018 (7 years old) and registered in suffolk, IP39SJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 17/12/2018
IP39SJ
538 employees
Financial Overview
Total Assets
£13.90M
Liabilities
£14.50M
Net Assets
£-598.0K
Turnover
£34.65M
Cash
£96.2K
Key Metrics
538
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
61
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:23-05-2026
Resolution
Category:Resolution
Date:23-05-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-05-2026
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-05-2026
Capital Allotment Shares
Category:Capital
Date:08-05-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2025
Capital Alter Shares Subdivision
Category:Capital
Date:20-10-2024
Resolution
Category:Resolution
Date:20-10-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Resolution
Category:Resolution
Date:01-08-2024
Memorandum Articles
Category:Incorporation
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Memorandum Articles
Category:Incorporation
Date:13-08-2020
Resolution
Category:Resolution
Date:13-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2019
Incorporation Company
Category:Incorporation
Date:17-12-2018
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date16/12/2025
Latest Accounts30/06/2025
Trading Addresses
New Century House, 16 The Havens, Ransomes Europark, Ipswich, IP39SJRegistered
The Old Town Hall, Market Place, Oundle, Peterborough, Cambridgeshire, PE84BA
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Contact
New Century House The Havens, Ipswich, Suffolk, IP39SJ