WBR GROUP HOLDINGS LIMITED
Overview
| Company Name | WBR GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14899100 |
| 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 WBR GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WBR GROUP HOLDINGS LIMITED located?
| Registered Office Address | 5a Dominus Way Meridian Business Park LE19 1RP Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WBR GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WBR GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for WBR GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||||||||||
Director's details changed for Mr Rocky Neville Leanders on Jun 15, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mrs Jennifer Elizabeth Harding as a director on Sep 25, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on May 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Jonathan Mark Gain as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 148991000001 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 148991000002, created on Mar 26, 2025 | 19 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 18, 2025
| 3 pages | SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 27, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||||||||||
Appointment of Mr Roy Botterill as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on May 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 4 pages | SH01 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jun 19, 2023
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 148991000001, created on Mar 27, 2024 | 42 pages | MR01 | ||||||||||||||||||
Appointment of Mr Jonathan Gain as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Martin James Tilley as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Kenneth Santaney as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of WBR GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTERILL, Roy | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 237685930001 | |||||
| HARDING, Jennifer Elizabeth | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 273596020001 | |||||
| HARDING-COX, Lucas | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 257455860001 | |||||
| LEANDERS, Rocky Neville | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 219912900013 | |||||
| MOORE, Thomas Peter | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 142219180001 | |||||
| SANTANEY, David Kenneth | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 85261160003 | |||||
| TILLEY, Martin James | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 32656170003 | |||||
| GAIN, Jonathan Mark | Director | Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor England | United Kingdom | British | 289861370001 |
Who are the persons with significant control of WBR GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dks Corporate Consulting Limited | Jun 19, 2023 | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | No | ||||||||||
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Natures of Control
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| Jlhc Holdings Limited | Jun 19, 2023 | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | No | ||||||||||
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Natures of Control
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| Fossinger Limited | May 29, 2023 | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | No | ||||||||||
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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