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WBA UK FINANCE LIMITED - 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
Company Information
- Company registration number
- 09351678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 361 Oxford Street
- London
- W1C 2JL 4th Floor, 361 Oxford Street, London, W1C 2JL UK
Management
- Managing Directors
- STANDISH, Frank
- HARRIS, Omorlie
- KERSCHEN, Marco Rene Leon Robert
- Company secretaries
- STANDISH, Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-11
- Age Of Company 2014-12-11 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Superior Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800JVCO9LCWYFDR26
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
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- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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WBA UK FINANCE LIMITED Company Description
- WBA UK FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09351678. Its current trading status is "live". It was registered 2014-12-11. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at 4Th Floor, 361 Oxford Street .
Get WBA UK FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wba Uk Finance Limited - 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
- 2014-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WBA UK FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09351678#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09351678#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09351678#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-02-20) - CS01
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keyboard_arrow_right 2023
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resolution (2023-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-05-26) - AA
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appoint-person-director-company-with-name-date (2023-10-13) - AP01
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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legacy (2023-07-19) - SH20
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legacy (2023-07-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-07-19) - SH19
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accounts-with-accounts-type-full (2022-05-05) - AA
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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resolution (2021-06-17) - RESOLUTIONS
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legacy (2021-06-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-17) - SH19
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legacy (2021-06-17) - SH20
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accounts-with-accounts-type-full (2021-05-18) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-06) - CS01
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accounts-with-accounts-type-full (2020-03-27) - AA
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-full (2019-05-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-full (2018-05-17) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-06-18) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-18) - TM02
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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capital-allotment-shares (2015-01-30) - SH01
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change-person-director-company-with-change-date (2015-10-23) - CH01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-12-11) - AA01
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incorporation-company (2014-12-11) - NEWINC
