WBS SOLUTIONS HOLDINGS LIMITED: Filings
Overview
| Company Name | WBS SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07497560 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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