WBAD HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WBAD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WBAD HOLDINGS LIMITED was incorporated 9 years ago on 15/12/2014 and has the registered number: 09355390. The accounts status is FULL and accounts are next due on 31/05/2024.
WBAD HOLDINGS LIMITED was incorporated 9 years ago on 15/12/2014 and has the registered number: 09355390. The accounts status is FULL and accounts are next due on 31/05/2024.
WBAD HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SEDLEY PLACE, 4TH FLOOR
LONDON
W1C 2JL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCO RENE LEON ROBERT KERSCHEN | Feb 1974 | Luxembourger | Director | 2023-10-10 | CURRENT |
MR FRANK STANDISH | Dec 1963 | Irish | Director | 2015-06-18 | CURRENT |
OMORLIE HARRIS | Jun 1977 | American | Director | 2022-02-22 | CURRENT |
FRANK STANDISH | Secretary | 2015-06-18 | CURRENT | ||
CLARE LOUISA MINNIE JENNINGS | May 1972 | British | Director | 2020-12-22 UNTIL 2021-12-31 | RESIGNED |
MRS KATE DRAKE | Apr 1982 | British | Director | 2022-02-22 UNTIL 2023-09-26 | RESIGNED |
MR MARTIN CHRISTOPHER DELVE | Aug 1967 | British | Director | 2016-05-17 UNTIL 2017-02-06 | RESIGNED |
MR AIDAN GERARD CLARE | Jul 1966 | Irish | Director | 2015-06-18 UNTIL 2022-02-22 | RESIGNED |
MR JOSEPH HILLEL GREENBERG | Oct 1961 | American | Director | 2014-12-15 UNTIL 2015-06-18 | RESIGNED |
MR JOSEPH HILLEL GREENBERG | Secretary | 2014-12-15 UNTIL 2015-06-18 | RESIGNED | ||
MR MARK FRANCIS MULLER | May 1964 | British | Director | 2017-02-06 UNTIL 2020-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Superior Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |