WBAD HOLDINGS 2 LIMITED

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WBAD HOLDINGS 2 LIMITED

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Key Data

Status

Active

Company No.

11463057

Incorporation date

13/07/2018

Size

Full

Contacts

Registered address

Registered address

Sedley Place, 361 Oxford Street, London W1C 2JLCopy
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Latest events (Record since 13/02/2023)
dot icon13/04/2026
Appointment of Philip James Pateman as a director on 2026-04-01
dot icon13/04/2026
Appointment of Daniel Bruce Jefferies as a director on 2026-04-01
dot icon27/02/2026
Termination of appointment of Frank Standish as a secretary on 2026-02-17
dot icon27/02/2026
Termination of appointment of Frank Standish as a director on 2026-02-17
dot icon05/09/2025
Resolutions
dot icon05/09/2025
Memorandum and Articles of Association
dot icon01/09/2025
Resolutions
dot icon01/09/2025
Memorandum and Articles of Association
dot icon29/08/2025
Registration of charge 114630570001, created on 2025-08-28
dot icon29/08/2025
Registration of charge 114630570002, created on 2025-08-28
dot icon21/08/2025
Resolutions
dot icon21/08/2025
Solvency Statement dated 20/08/25
dot icon21/08/2025
Statement by Directors
dot icon21/08/2025
Statement of capital on 2025-08-21
dot icon31/07/2025
Termination of appointment of Omorlie Harris as a director on 2025-07-23
dot icon31/07/2025
Appointment of Mr Mathew James Dunn as a director on 2025-07-23
dot icon27/05/2025
Full accounts made up to 2024-08-31
dot icon15/02/2025
Confirmation statement made on 2025-02-01 with no updates
dot icon29/05/2024
Full accounts made up to 2023-08-31
dot icon19/02/2024
Confirmation statement made on 2024-02-01 with no updates
dot icon13/10/2023
Termination of appointment of Kate Charlotte Drake as a director on 2023-09-26
dot icon13/10/2023
Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 2023-10-10
dot icon26/05/2023
Full accounts made up to 2022-08-31
dot icon13/02/2023
Confirmation statement made on 2023-02-01 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/02/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Muller, Mark Francis
Director
13/07/2018 - 22/12/2020
66
Dunn, Mathew James
Director
23/07/2025 - Present
82
Jennings, Clare Louisa Minnie
Director
22/12/2020 - 31/12/2021
60
Standish, Frank
Director
13/07/2018 - 17/02/2026
91
Drake, Kate Charlotte
Director
22/02/2022 - 26/09/2023
41

Persons with Significant Control

0

No PSC data available.

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Description

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About WBAD HOLDINGS 2 LIMITED

WBAD HOLDINGS 2 LIMITED is an(a) Active company incorporated on 13/07/2018 with the registered office located at Sedley Place, 361 Oxford Street, London W1C 2JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WBAD HOLDINGS 2 LIMITED?

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WBAD HOLDINGS 2 LIMITED is currently Active. It was registered on 13/07/2018 .

Where is WBAD HOLDINGS 2 LIMITED located?

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WBAD HOLDINGS 2 LIMITED is registered at Sedley Place, 361 Oxford Street, London W1C 2JL.

What does WBAD HOLDINGS 2 LIMITED do?

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WBAD HOLDINGS 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WBAD HOLDINGS 2 LIMITED?

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The latest filing was on 13/04/2026: Appointment of Philip James Pateman as a director on 2026-04-01.