WBA UK FINANCE LIMITED
Overview
| Company Name | WBA UK FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09351678 |
| 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 WBA UK FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WBA UK FINANCE LIMITED located?
| Registered Office Address | 4th Floor, 361 Oxford Street W1C 2JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WBA UK FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for WBA UK FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for WBA UK FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Marco Rene Leon Robert Kerschen as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kate Charlotte Drake as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jul 19, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Aug 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2021 | 19 pages | AA | ||||||||||||||
Appointment of Kate Drake as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Omorlie Harris as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Aidan Gerard Clare as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Clare Louisa Minnie Jennings as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
Statement of capital on Jun 17, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Aug 31, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Clare Louisa Minnie Jennings as a director on Jul 13, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Francis Muller as a director on Jul 13, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of WBA UK FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | Oxford Street W1C 2JL London 4th Floor, 361 England | 198651740001 | |||||||
| HARRIS, Omorlie | Director | Oxford Street W1C 2JL London 4th Floor, 361 | United States | American | Company Director | 292910510001 | ||||
| KERSCHEN, Marco Rene Leon Robert | Director | Oxford Street W1C 2JL London 4th Floor, 361 | United Kingdom | Luxembourger | General Counsel | 314688950001 | ||||
| STANDISH, Frank | Director | Oxford Street W1C 2JL London 4th Floor, 361 England | United Kingdom | Irish | Company Director | 147677270001 | ||||
| GREENBERG, Joseph Hillel | Secretary | Deerfield 60015 Illinois 104 Wilmot Road Ms#1455 Usa | 193398770001 | |||||||
| CLARE, Aidan Gerard | Director | Oxford Street W1C 2JL London 4th Floor, 361 England | England | Irish | Company Director | 157413660004 | ||||
| DELVE, Martin Christopher | Director | Oxford Street W1C 2JL London 4th Floor, 361 England | England | British | Company Director | 55127650003 | ||||
| DRAKE, Kate Charlotte | Director | Oxford Street W1C 2JL London 4th Floor, 361 | England | British | Company Director | 292910100001 | ||||
| GREENBERG, Joseph Hillel | Director | Deerfield 60015 Illinois 104 Wilmot Road Ms#1455 Usa | Usa | American | Director | 193465780001 | ||||
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | Oxford Street W1C 2JL London 4th Floor, 361 | England | British | Company Director | 284041550001 | ||||
| MULLER, Mark Francis, Mr. | Director | Oxford Street W1C 2JL London 4th Floor, 361 | United Kingdom | British | Company Director | 63620010002 |
Who are the persons with significant control of WBA UK FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superior Holdings Limited | Apr 06, 2016 | 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0