WBAD HOLDINGS 2 LIMITED - LONDON


Company Profile Company Filings

Overview

WBAD HOLDINGS 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WBAD HOLDINGS 2 LIMITED was incorporated 5 years ago on 13/07/2018 and has the registered number: 11463057. The accounts status is FULL and accounts are next due on 31/05/2024.

WBAD HOLDINGS 2 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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
LONDON
W1C 2JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OMORLIE HARRIS Jun 1977 American Director 2022-02-22 CURRENT
MR MARCO RENE LEON ROBERT KERSCHEN Feb 1974 Luxembourger Director 2023-10-10 CURRENT
MR FRANK STANDISH Dec 1963 Irish Director 2018-07-13 CURRENT
MR FRANK STANDISH Secretary 2018-07-13 CURRENT
MR AIDAN GERARD CLARE Jul 1966 Irish Director 2018-07-13 UNTIL 2022-02-22 RESIGNED
MRS KATE DRAKE Apr 1982 British Director 2022-02-22 UNTIL 2023-09-26 RESIGNED
CLARE LOUISA MINNIE JENNINGS May 1972 British Director 2020-12-22 UNTIL 2021-12-31 RESIGNED
MR MARK FRANCIS MULLER May 1964 British Director 2018-07-13 UNTIL 2020-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Superior Acquisitions Limited 2018-07-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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