Wbr Group Limited

General information

Name:

Wbr Group Ltd

Office Address:

5a Dominus Way Meridian Business Park LE19 1RP Leicester

Number: 12944003

Incorporation date: 2020-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wbr Group Limited is located at Leicester at 5a Dominus Way. You can search for the company by referencing its zip code - LE19 1RP. The enterprise has been in business on the English market for 4 years. The company is registered under the number 12944003 and their official state is active. The firm debuted under the name Westbridge Group, but for the last one year has been on the market under the name Wbr Group Limited. This enterprise's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-03-31 is the last time when the company accounts were reported.

As the information gathered suggests, the following company was established in 2020 and has so far been guided by seven directors, and out of them six (Jonathan G., Martin T., Rocky L. and 3 other directors have been described below) are still functioning.

  • Previous company's names
  • Wbr Group Limited 2023-01-30
  • Westbridge Group Limited 2020-10-12

Financial data based on annual reports

Company staff

Jonathan G.

Role: Director

Appointed: 26 January 2023

Latest update: 23 February 2024

Martin T.

Role: Director

Appointed: 01 November 2022

Latest update: 23 February 2024

Rocky L.

Role: Director

Appointed: 01 April 2022

Latest update: 23 February 2024

David S.

Role: Director

Appointed: 12 October 2020

Latest update: 23 February 2024

Lucas H.

Role: Director

Appointed: 12 October 2020

Latest update: 23 February 2024

Thomas M.

Role: Director

Appointed: 12 October 2020

Latest update: 23 February 2024

People with significant control

The companies that control this firm are: Wbr Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full 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 registration number 14899100.

Wbr Group 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 14899100
Notified on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fossinger Limited
Address: 4-8 New Street, Leicester, LE1 5NR, England
Legal authority Companies Act
Legal form Limited Company
Notified on 1 September 2021
Ceased on 27 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jlhc Holdings Limited
Address: 4-8 New Street, Leicester, LE1 5NR, England
Legal authority Companies Act
Legal form Limited Company
Notified on 1 September 2021
Ceased on 27 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dks Corporate Consulting Limited
Address: 4-8 New Street, Leicester, LE1 5NR, England
Legal authority Companies Act
Legal form Limited Company
Notified on 1 September 2021
Ceased on 27 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 12 October 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
3
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