WBA UK HOLDINGS 4 LIMITED - LONDON
Company Profile | Company Filings |
Overview
WBA UK HOLDINGS 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WBA UK HOLDINGS 4 LIMITED was incorporated 2 years ago on 01/04/2022 and has the registered number: 14019360. The accounts status is DORMANT and accounts are next due on 31/05/2025.
WBA UK HOLDINGS 4 LIMITED was incorporated 2 years ago on 01/04/2022 and has the registered number: 14019360. The accounts status is DORMANT and accounts are next due on 31/05/2025.
WBA UK HOLDINGS 4 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
4TH FLOOR, SEDLEY PLACE,
LONDON
W1C 2JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANK STANDISH | Dec 1963 | Irish | Director | 2022-04-01 | CURRENT |
MR MARCO RENE LEON ROBERT KERSCHEN | Feb 1974 | Luxembourger | Director | 2023-10-10 | CURRENT |
OMORLIE HARRIS | Jun 1977 | American | Director | 2022-04-01 | CURRENT |
FRANK STANDISH | Secretary | 2022-04-01 | CURRENT | ||
MRS KATE DRAKE | Apr 1982 | British | Director | 2022-04-01 UNTIL 2023-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wba Uk Holdings 2 Limited | 2022-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |