WBF HOLDINGS LTD
Overview
| Company Name | WBF HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15243355 |
| 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 WBF HOLDINGS LTD?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is WBF HOLDINGS LTD located?
| Registered Office Address | Office 8, Midland House Business Centre Midland House, Princess Street Ope PL1 2EJ Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WBF HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WBF HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for WBF HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Registered office address changed from Office 8, Midland House Business Centre Midland House, Princess Street Ope Plymouth PL1 2EJ England to Office 8, Midland House Business Centre Midland House, Princess Street Ope Plymouth PL1 2EJ on Feb 06, 2026 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Midland House Notte Street Plymouth Devon PL1 2EJ England to Office 8, Midland House Business Centre Midland House, Princess Street Ope Plymouth PL1 2EJ on Feb 06, 2026 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 5 Block 23, Melville Building Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Midland House Notte Street Plymouth Devon PL1 2EJ on Jan 28, 2026 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr John Francis Ormond Steven on Oct 25, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Francis Ormond Steven on Jan 16, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge 152433550001, created on Nov 24, 2023 | 55 pages | MR01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of WBF HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVEN, John Francis Ormond | Director | Midland House, Princess Street Ope PL1 2EJ Plymouth Office 8, Midland House Business Centre England | England | British | 107570880003 |
Who are the persons with significant control of WBF HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kirton Investments Ltd | Oct 28, 2023 | Block 23, Melville Building Royal William Yard PL1 3RP Plymouth 5 Devon United Kingdom | 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