WBR GROUP HOLDINGS LIMITED

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WBR GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14899100

Incorporation date

29/05/2023

Size

Group

Contacts

Registered address

Registered address

5a Dominus Way, Meridian Business Park, Leicester LE19 1RPCopy
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Latest events (Record since 29/05/2023)
dot icon04/02/2026
Group of companies' accounts made up to 2025-03-31
dot icon16/12/2025
Director's details changed for Mr Rocky Neville Leanders on 2025-06-15
dot icon16/10/2025
Appointment of Mrs Jennifer Elizabeth Harding as a director on 2025-09-25
dot icon23/06/2025
Confirmation statement made on 2025-05-28 with updates
dot icon31/03/2025
Termination of appointment of Jonathan Mark Gain as a director on 2025-03-27
dot icon27/03/2025
Satisfaction of charge 148991000001 in full
dot icon27/03/2025
Registration of charge 148991000002, created on 2025-03-26
dot icon25/03/2025
Resolutions
dot icon25/03/2025
Resolutions
dot icon25/03/2025
Memorandum and Articles of Association
dot icon22/03/2025
Statement of capital following an allotment of shares on 2025-03-18
dot icon21/03/2025
Second filing of a statement of capital following an allotment of shares on 2024-03-27
dot icon29/11/2024
Group of companies' accounts made up to 2024-03-31
dot icon10/09/2024
Appointment of Mr Roy Botterill as a director on 2024-09-02
dot icon30/05/2024
Confirmation statement made on 2024-05-28 with updates
dot icon06/04/2024
Memorandum and Articles of Association
dot icon06/04/2024
Resolutions
dot icon06/04/2024
Resolutions
dot icon06/04/2024
Resolutions
dot icon02/04/2024
Statement of capital following an allotment of shares on 2023-06-19
dot icon02/04/2024
Statement of capital following an allotment of shares on 2024-03-27
dot icon02/04/2024
Registration of charge 148991000001, created on 2024-03-27
dot icon28/03/2024
Appointment of Mr Jonathan Gain as a director on 2024-03-27
dot icon27/06/2023
Appointment of Mr Rocky Neville Leanders as a director on 2023-06-27
dot icon27/06/2023
Appointment of Mr David Kenneth Santaney as a director on 2023-06-27
dot icon27/06/2023
Appointment of Mr Martin James Tilley as a director on 2023-06-27
dot icon20/06/2023
Change of details for Fossinger Limited as a person with significant control on 2023-06-19
dot icon20/06/2023
Notification of Jlhc Holdings Limited as a person with significant control on 2023-06-19
dot icon20/06/2023
Notification of Dks Corporate Consulting Limited as a person with significant control on 2023-06-19
dot icon08/06/2023
Registered office address changed from , Third Floor Two Colton Square, Leicester, Leicestershire, LE1 1QH, United Kingdom to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 2023-06-08
dot icon08/06/2023
Current accounting period shortened from 2024-05-31 to 2024-03-31
dot icon29/05/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jonathan Mark Gain
Director
27/03/2024 - 27/03/2025
8
Botterill, Roy
Director
02/09/2024 - Present
128
Harding-Cox, Lucas
Director
29/05/2023 - Present
20
Moore, Thomas Peter
Director
29/05/2023 - Present
25
Santaney, David Kenneth
Director
27/06/2023 - Present
25

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WBR GROUP HOLDINGS LIMITED

WBR GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 29/05/2023 with the registered office located at 5a Dominus Way, Meridian Business Park, Leicester LE19 1RP. There are currently 7 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 WBR GROUP HOLDINGS LIMITED?

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WBR GROUP HOLDINGS LIMITED is currently Active. It was registered on 29/05/2023 .

Where is WBR GROUP HOLDINGS LIMITED located?

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WBR GROUP HOLDINGS LIMITED is registered at 5a Dominus Way, Meridian Business Park, Leicester LE19 1RP.

What does WBR GROUP HOLDINGS LIMITED do?

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

What is the latest filing for WBR GROUP HOLDINGS LIMITED?

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The latest filing was on 04/02/2026: Group of companies' accounts made up to 2025-03-31.