WOMBLE BOND DICKINSON HOLDINGS LIMITED

Overview

Company Name	WOMBLE BOND DICKINSON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08480152
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOMBLE BOND DICKINSON HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WOMBLE BOND DICKINSON HOLDINGS LIMITED located?

Registered Office Address	4 More London Riverside SE1 2AU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WOMBLE BOND DICKINSON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BOND DICKINSON HOLDINGS LIMITED	Apr 09, 2013	Apr 09, 2013

What are the latest accounts for WOMBLE BOND DICKINSON HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WOMBLE BOND DICKINSON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for WOMBLE BOND DICKINSON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	11 pages	AA

Oct 17, 2025	legacy	38 pages	PARENT_ACC

Oct 17, 2025	legacy	3 pages	GUARANTEE2

Oct 17, 2025	legacy	1 pages	AGREEMENT2

Apr 09, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Dec 21, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	11 pages	AA

Dec 21, 2024	legacy	38 pages	PARENT_ACC

Dec 21, 2024	legacy	2 pages	GUARANTEE2

Dec 21, 2024	legacy	1 pages	AGREEMENT2

Nov 14, 2024	Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	AA01

Apr 11, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Accounts for a small company made up to Apr 30, 2023	16 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Accounts for a small company made up to Apr 30, 2022	17 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Director's details changed for Mr Robert Alexander Dickinson on Mar 09, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for David John Dale on Mar 09, 2022	2 pages	CH01

Oct 28, 2021	Accounts for a small company made up to Apr 30, 2021	17 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Appointment of Robert Alexander Dickinson as a director on Oct 26, 2020	2 pages	AP01

Oct 28, 2020	Accounts for a small company made up to Apr 30, 2020	17 pages	AA

Oct 20, 2020	Termination of appointment of Kevin Gray as a director on Jun 24, 2020	1 pages	TM01

Apr 09, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Full accounts made up to Apr 30, 2019	pages	AA

Apr 09, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of WOMBLE BOND DICKINSON HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRIMA SECRETARY LIMITED

Apr 09, 2013

Secretary

More London Riverside

SE1 2AU London

England

Identification Type	UK Limited Company
Registration Number	4363143

94529700001

DALE, David John

Apr 09, 2013

Director

More London Riverside

SE1 2AU London

United Kingdom

British

1962-2

147644030002

DICKINSON, Robert Alexander

Oct 26, 2020

Director

More London Riverside

SE1 2AU London

United Kingdom

British

1964-6

166663200004

GRAY, Kevin

Apr 09, 2013

Jun 24, 2020

Director

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf

United Kingdom

British

1959-9

177293840001

HARPER, Simon Robert

Apr 09, 2013

Apr 12, 2015

Director

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf

United Kingdom

British

1965-4

115398350001

MARSHALL, John Philip Birkett

Apr 09, 2013

Jun 30, 2016

Director

Quayside

NE99 1SB Newcastle Upon Tyne

St Ann's Wharf 112

Tyne & Wear

England

United Kingdom

British

1966-9

177293860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOMBLE BOND DICKINSON HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Womble Bond Dickinson (Uk) Llp

Apr 06, 2016

More London Riverside

SE1 2AU London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Companies House
Registration Number	Oc317661

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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