Weatherbys Bank Holdings Limited
Company Profile
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Large EnterpriseWeatherbys Bank Holdings Limited
05659237•Private Limited With Share Capital
52-60 Sanders Road, Wellingborough, Northamptonshire Nn8 4Bx, NN84NL
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Incorporated
20/12/2005
Company Age
20 years
Directors
3
Employees
426
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Weatherbys Bank Holdings Limited (05659237) is a private limited with share capital incorporated on 20/12/2005 (20 years old) and registered in northamptonshire nn8 4bx, Nn8 4Bx. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Weatherbys bank holdings limited is a management consulting company based out of 52-60 sanders rd, wellingborough, northamptonshire, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 20/12/2005
Nn8 4Bx
426 employees
Financial Overview
Total Assets
£1.85B
Liabilities
£1.75B
Net Assets
£100.04M
Turnover
£128.65M
Cash
£687.34M
Key Metrics
426
Employees
3
Directors
6
Shareholders
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Capital
Date:28-09-2007
Legacy
Category:Capital
Date:24-09-2007
Resolution
Category:Resolution
Date:24-09-2007
Resolution
Category:Resolution
Date:24-09-2007
Resolution
Category:Resolution
Date:24-09-2007
Resolution
Category:Resolution
Date:24-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2006
Legacy
Category:Accounts
Date:11-09-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Capital
Date:13-04-2006
Legacy
Category:Capital
Date:13-04-2006
Legacy
Category:Capital
Date:27-03-2006
Resolution
Category:Resolution
Date:27-03-2006
Resolution
Category:Resolution
Date:27-03-2006
Resolution
Category:Resolution
Date:27-03-2006
Resolution
Category:Resolution
Date:27-03-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Incorporation Company
Category:Incorporation
Date:20-12-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024
Trading Addresses
52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshir, NN84BXRegistered
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