WBAD HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
WBAD HOLDINGS 2 LIMITED
COMPANY NUMBER
11463057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/07/2018
(6 years and 5 months old)
WEBSITE
http://bootshearingcare.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1C 2JL
Telephone: 03452701600
TPS: No
Sedley Place 361 Oxford Street
London
W1C 2JL
W1C 2JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERIOR ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| WBAD HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | Kate Charlotte Drake (929291010) has left the board |
Credit Risk Overview
Want to learn more about WBAD HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WBAD HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WBAD HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2018 - Present (6 years and 5 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 54 Past: 83 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 33 Past: 10 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | Kate Charlotte Drake (929291010) has left the board |
| 17/10/2023 | New Board Member Marco Rene Leon Robert Kerschen (931469179) Appointed |
| 31/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Omorlie Harris (929291051) Appointed |
| 15/03/2022 | New Board Member Kate Drake (929291010) Appointed |
| 09/03/2022 | New Board Member Kate Drake (929327872) Appointed |
| 07/03/2022 | New Board Member Omorlie Harris (929317432) Appointed |
| 07/03/2022 | Aidan Gerard Clare (915741366) has left the board |
| 06/01/2022 | Clare Louisa Minnie Jennings (915305475) has left the board |
| 24/05/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Clare Louisa Minnie Jennings (915305475) Appointed |
| 30/12/2020 | Mark Francis Muller (906362001) has left the board |
| 21/05/2020 | Aidan Gerard Clare (924839492) has left the board |
| 21/05/2020 | New Board Member Aidan Gerard Clare (915741366) Appointed |
| 20/03/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 06/03/2019 | Mark Francis Muller (924839491) has left the board |
| 06/03/2019 | New Board Member Mark Francis Muller (906362001) Appointed |
| 25/10/2018 | Frank Standish (924839493) has left the board |
| 25/10/2018 | New Board Member Frank Standish (914767727) Appointed |
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