WB HOLDCO 1 LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewCompulsory strike-off action has been discontinued

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12/05/2512 May 2025 Director's details changed for Ms Anna Louise Bath on 2025-05-12

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18/02/2518 February 2025 Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 2025-02-17

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18/02/2518 February 2025 Confirmation statement made on 2025-02-17 with no updates

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18/02/2518 February 2025 Director's details changed for Mr Nicholas Simon Parker on 2025-02-18

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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12/02/2412 February 2024 Accounts for a small company made up to 2023-03-31

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18/12/2318 December 2023 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2023-12-08

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18/12/2318 December 2023 Appointment of Ms Chloe Marlow as a director on 2023-12-08

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15/12/2315 December 2023 Appointment of Ms Anna Louise Bath as a director on 2023-12-08

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15/12/2315 December 2023 Termination of appointment of Saira Jane Johnston as a director on 2023-12-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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16/10/2216 October 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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13/10/2113 October 2021 Accounts for a small company made up to 2021-03-31

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27/07/2127 July 2021 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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