Wbr Group Holdings Limited

General information

Name:

Wbr Group Holdings Ltd

Office Address:

5a Dominus Way Meridian Business Park LE19 1RP Leicester

Number: 14899100

Incorporation date: 2023-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 5a Dominus Way, Leicester LE19 1RP Wbr Group Holdings Limited is categorised as a Private Limited Company with 14899100 Companies House Reg No. This company was established one year ago. This company's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c..

In order to satisfy their clients, this business is continually taken care of by a body of five directors who are, to enumerate a few, David S., Martin T. and Rocky L.. Their work been of great use to the business since 2023.

The companies with significant control over this firm are: Dks Corporate Consulting Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Leicester at Dominus Way, Meridian Business Park, LE19 1RP and was registered as a PSC under the reg no 08318779. Jlhc Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Leicester at Dominus Way, Meridian Business Park, LE19 1RP and was registered as a PSC under the reg no 12843373. Fossinger Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Leicester at Dominus Way, Meridian Business Park, LE19 1RP and was registered as a PSC under the reg no 10430906.

Company staff

David S.

Role: Director

Appointed: 27 June 2023

Latest update: 5 March 2024

Martin T.

Role: Director

Appointed: 27 June 2023

Latest update: 5 March 2024

Rocky L.

Role: Director

Appointed: 27 June 2023

Latest update: 5 March 2024

Thomas M.

Role: Director

Appointed: 29 May 2023

Latest update: 5 March 2024

Lucas H.

Role: Director

Appointed: 29 May 2023

Latest update: 5 March 2024

People with significant control

Dks Corporate Consulting Limited
Address: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08318779
Notified on 19 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jlhc Holdings Limited
Address: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12843373
Notified on 19 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fossinger Limited
Address: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10430906
Notified on 29 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Confirmation statement next due date 11 June 2024

Company filings

Filing category

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Accounts Address Capital Incorporation Mortgage Officers Persons with significant control Resolution
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Securities allotment resolution (RESOLUTIONS)
filed on: 6th, April 2024
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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