Company NameWBA UK Holdings 1 Limited
Company StatusActive
Company Number11948978
CategoryPrivate Limited Company
Incorporation Date16 April 2019 (4 months, 1 week ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Aidan Gerard Clare
Date of BirthJuly 1966 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed16 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 361 Oxford Street
London
W1C 2JL
Director NameMr Mark Francis Muller
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 361 Oxford Street
London
W1C 2JL
Director NameMr Frank Standish
Date of BirthDecember 1963 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed16 April 2019(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 361 Oxford Street
London
W1C 2JL
Secretary NameMr Frank Standish
StatusCurrent
Appointed16 April 2019(same day as company formation)
RoleCompany Director
Correspondence AddressSedley Place 361 Oxford Street
London
W1C 2JL

Location

Registered AddressSedley Place
361 Oxford Street
London
W1C 2JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Next Accounts Due16 January 2021 (1 year, 4 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Returns

Latest Return1 June 2019 (2 months, 3 weeks ago)
Next Return Due15 June 2020 (9 months, 3 weeks from now)