Wbad Holdings 2 Limited. Head office in London. Check Director.

Wbad Holdings 2 Limited, London

Wbad Holdings 2 Limited is a private limited company. Situated at Sedley Place, 361 Oxford Street, London W1C 2JL, the aforementioned 5 years old company was incorporated on 2018-07-13 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the company: Marco K. (appointed on 10 October 2023), Omorlie H. (appointed on 22 February 2022), Frank S. (appointed on 13 July 2018). As for the secretaries (1 in total), we can name: Frank S. (appointed on 13 July 2018).

About
Name: Wbad Holdings 2 Limited
Number: 11463057
Incorporation date: 2018-07-13
End of financial year: 31 August


Address:	Sedley Place 361 Oxford Street London W1C 2JL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Superior Acquisitions Limited

13 July 2018

Address	Sedley Place 361 Oxford Street, London, W1C 2JL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06166762
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Wbad Holdings 2 Limited confirmation statement filing is 2024-02-15. The most recent one was submitted on 2023-02-01. The due date for the next accounts filing is 31 May 2024. Most recent accounts filing was sent for the time up until 31 August 2022.

1 person of significant control is reported in the Companies House, a solitary business Superior Acquisitions Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 361 Oxford Street, W1C 2JL London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/01 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/01 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/10/10. filed on: 13th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/26 filed on: 13th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/08/31 filed on: 26th, May 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023/02/01 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 5th, May 2022 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2022/02/22. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/22. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/22 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/01 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/08/31 filed on: 19th, May 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/02/01 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/12/22. filed on: 29th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/22 filed on: 24th, December 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/08/31 filed on: 16th, March 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/02/01 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, June 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, June 2019 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 05/06/19 filed on: 5th, June 2019 \| insolvency	Free Download (3 pages)
SH19	1000000001.00 USD is the capital in company's statement on 2019/06/05 filed on: 5th, June 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/06/01 filed on: 5th, June 2019 \| confirmation statement	Free Download (4 pages)
SH01	1000000001.00 USD is the capital in company's statement on 2018/08/28 filed on: 28th, September 2018 \| capital	Free Download (4 pages)
AA01	Accounting period extended to 2019/08/31. Originally it was 2019/07/31 filed on: 7th, September 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, July 2018 \| incorporation	Free Download (12 pages)
SH01	1.00 USD is the capital in company's statement on 2018/07/13 capital
MODEL ARTICLES	Adoption of model articles incorporation

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