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 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.
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 |