WBS SOLUTIONS HOLDINGS LIMITED
Overview
| Company Name | WBS SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07497560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WBS SOLUTIONS HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is WBS SOLUTIONS HOLDINGS LIMITED located?
| Registered Office Address | 138 Cheapside EC2V 6BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WBS SOLUTIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINTERFLOOD SECURITIES HOLDINGS LIMITED | Jan 19, 2011 | Jan 19, 2011 |
What are the latest accounts for WBS SOLUTIONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for WBS SOLUTIONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for WBS SOLUTIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Wbs Bidco Limited as a person with significant control on Jul 24, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Wbs Solutions Limited as a person with significant control on Jul 24, 2026 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed winterflood securities holdings LIMITED\certificate issued on 09/06/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Mark Holloway as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Stapleton as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paolo Roberto Tonucci as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Tsimbler as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Linsley as a secretary on Jun 01, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jae Yun Cho as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bradley Terence Dyer as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Georgina Lynne Ellerton as a secretary on Jun 01, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Ms Georgina Lynne Ellerton as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Richard Greenwood as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Roderick Kerry as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3GA United Kingdom to 138 Cheapside London EC2V 6BJ on Jun 04, 2026 | 1 pages | AD01 | ||||||||||
Cessation of Spectron Services Limited as a person with significant control on Jun 01, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Wbs Bidco Limited as a person with significant control on Jun 01, 2026 | 2 pages | PSC02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 25, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 19, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Gregory Tsimbler as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 155 Bishopsgate London EC2M 3TQ United Kingdom to Riverbank House 2 Swan Lane London EC4R 3GA on Dec 11, 2025 | 1 pages | AD01 | ||||||||||
Who are the officers of WBS SOLUTIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLERTON, Georgina Lynne | Secretary | Cheapside EC2V 6BJ London 138 England | 349195040001 | |||||||
| ELLERTON, Georgina Lynne | Director | Cheapside EC2V 6BJ London 138 England | England | British | 136040400002 | |||||
| GREENWOOD, Neil Richard | Director | Cheapside EC2V 6BJ London 138 England | England | British | 195415130001 | |||||
| HOLLOWAY, Andrew Mark | Director | Cheapside EC2V 6BJ London 138 England | England | British | 342169880001 | |||||
| KERRY, Alexander Roderick | Director | Cheapside EC2V 6BJ London 138 England | England | British | 349193870001 | |||||
| ELLERTON, Georgina Lynne | Secretary | Bishopsgate EC2M 3TQ London 155 United Kingdom | 262730460001 | |||||||
| LINSLEY, Scott | Secretary | Cheapside EC2V 6BJ London 138 England | 343149290001 | |||||||
| RAFFERTY, Simon Mark | Secretary | Cannon Bridge 25 Dowgate Hill EC4R 2GA London The Atrium Building United Kingdom | 157033940001 | |||||||
| STAPLETON, James | Secretary | 25 Dowgate Hill EC4R 2GA London The Atrium Building Cannon Bridge United Kingdom | 178870890001 | |||||||
| CHO, Jae Yun | Director | Cheapside EC2V 6BJ London 138 England | England | British | 330070360001 | |||||
| DAVIDSON, Grant Michael | Director | 2 Swan Lane EC4R 3GA London Riverbank House United Kingdom | United Kingdom | British | 199881920001 | |||||
| DYER, Bradley Terence | Director | 2 Swan Lane EC4R 3GA London Riverbank House United Kingdom | United Kingdom | British | 225335440002 | |||||
| HANSFORD, Jeremy | Director | Cannon Bridge 25 Dowgate Hill EC4R 2GA London The Atrium Building United Kingdom | United Kingdom | British | 34909530004 | |||||
| PALFREYMAN, Julian Scott | Director | Cannon Bridge 25 Dowgate Hill EC4R 2GA London The Atrium Building United Kingdom | England | Welsh | 133647510003 | |||||
| RAFFERTY, Simon Mark | Director | 2 Swan Lane EC4R 3GA London Riverbank House United Kingdom | United Kingdom | British | 167290660002 | |||||
| SKRINE, Alexander Matthew | Director | 25 Dowgate Hill EC4R 2GA London The Atrium Building Cannon Bridge United Kingdom | England | British | 199881930001 | |||||
| STAPLETON, James | Director | 2 Swan Lane EC4R 3GA London Riverbank House United Kingdom | United Kingdom | British | 266481820001 | |||||
| TONUCCI, Paolo Roberto | Director | Cheapside EC2V 6BJ London 138 England | England | British | 343231810001 | |||||
| TSIMBLER, Gregory | Director | Bishopsgate EC2M 3TQ London 155 England | England | Australian | 343410500002 | |||||
| YARROW, Philip James | Director | Cannon Bridge 25 Dowgate Hill EC4R 2GA London The Atrium Building United Kingdom | England | British | 83924630002 |
Who are the persons with significant control of WBS SOLUTIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wbs Solutions Limited | Jul 24, 2026 | Cheapside EC2V 6BJ London 138 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Wbs Bidco Limited | Jun 01, 2026 | Ifc6 The Esplanade JE4 0QH St. Helier Aztec Group House Jersey | Yes | ||||||||||
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Natures of Control
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| Spectron Services Limited | Apr 14, 2016 | Bishopsgate EC2M 3TQ London 155 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0