WILBRAHAM HOLDINGS LTD

Key Data

Status

Active

Company No.

15104664

Incorporation date

30/08/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2023)

09/04/2026

Replacement Filing of Confirmation Statement dated 2026-02-27

View PDF (4 pages)

09/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (4 pages)

02/01/2026

Purchase of own shares.

View PDF (4 pages)

04/12/2025

Cancellation of shares. Statement of capital on 2025-11-21

View PDF (6 pages)

02/09/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

22/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

26/03/2025

Previous accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (6 pages)

17/01/2025

Purchase of own shares.

View PDF (4 pages)

10/12/2024

Change of details for Mr Kevin Andrew Wilbraham as a person with significant control on 2024-11-30

View PDF (2 pages)

09/12/2024

Cancellation of shares. Statement of capital on 2024-11-30

View PDF (7 pages)

08/11/2024

Registration of charge 151046640001, created on 2024-11-07

View PDF (18 pages)

17/07/2024

Purchase of own shares.

View PDF (4 pages)

11/06/2024

Cessation of Janet Wilbraham as a person with significant control on 2024-05-22

View PDF (1 pages)

11/06/2024

Cessation of Philip Wilbraham as a person with significant control on 2024-05-22

View PDF (1 pages)

11/06/2024

Notification of Kevin Andrew Wilbraham as a person with significant control on 2024-05-22

View PDF (2 pages)

29/05/2024

Cancellation of shares. Statement of capital on 2024-05-22

View PDF (7 pages)

28/05/2024

Change of share class name or designation

View PDF (2 pages)

23/05/2024

Termination of appointment of Janet Wilbraham as a director on 2024-05-22

View PDF (1 pages)

23/05/2024

Termination of appointment of Philip Wilbraham as a director on 2024-05-22

View PDF (1 pages)

07/04/2024

Change of share class name or designation

View PDF (1 pages)

07/04/2024

Particulars of variation of rights attached to shares

View PDF (1 pages)

07/04/2024

Resolutions

View PDF (2 pages)

07/04/2024

Memorandum and Articles of Association

View PDF (12 pages)

28/02/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (5 pages)

31/01/2024

Statement of capital following an allotment of shares on 2023-09-14

View PDF (3 pages)

30/08/2023

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Wilbraham, Philip	Director	30/08/2023 - 22/05/2024	2
Wilbraham, Janet	Director	30/08/2023 - 22/05/2024	3
Wilbraham, Kevin Andrew	Director	30/08/2023 - Present	2

Persons with Significant Control

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

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Description

About WILBRAHAM HOLDINGS LTD

WILBRAHAM HOLDINGS LTD is an(a) Active company incorporated on 30/08/2023 with the registered office located at Unit 1 Mallard Industrial Park, Horbury, Wakefield, West Yorkshire WF4 5FD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILBRAHAM HOLDINGS LTD?

WILBRAHAM HOLDINGS LTD is currently Active. It was registered on 30/08/2023 .

Where is WILBRAHAM HOLDINGS LTD located?

WILBRAHAM HOLDINGS LTD is registered at Unit 1 Mallard Industrial Park, Horbury, Wakefield, West Yorkshire WF4 5FD.

What does WILBRAHAM HOLDINGS LTD do?

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

What is the latest filing for WILBRAHAM HOLDINGS LTD?

The latest filing was on 09/04/2026: Replacement Filing of Confirmation Statement dated 2026-02-27.