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Wbad Holdings Limited LONDON

Wbad Holdings Limited was officially closed on 2024-05-07. Wbad Holdings was a private limited company that was situated at Sedley Place, 4Th Floor, 361 Oxford Street, London, W1C 2JL. The company (formed on 2014-12-15) was run by 3 directors and 1 secretary.
Director Marco K. who was appointed on 10 October 2023.
Director Omorlie H. who was appointed on 22 February 2022.
Director Frank S. who was appointed on 18 June 2015.
Among the secretaries, we can name: Frank S. appointed on 18 June 2015.

The company was classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2023-02-01 and last time the annual accounts were sent was on 31 August 2022. 2016-06-01 was the date of the latest annual return.

Wbad Holdings Limited Address / Contact

Office Address Sedley Place, 4th Floor
Office Address2 361 Oxford Street
Town London
Post code W1C 2JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09355390
Date of Incorporation Mon, 15th Dec 2014
Date of Dissolution Tue, 7th May 2024
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Feb 2024
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Marco K.

Position: Director

Appointed: 10 October 2023

Omorlie H.

Position: Director

Appointed: 22 February 2022

Frank S.

Position: Director

Appointed: 18 June 2015

Frank S.

Position: Secretary

Appointed: 18 June 2015

Kate D.

Position: Director

Appointed: 22 February 2022

Resigned: 26 September 2023

Clare J.

Position: Director

Appointed: 22 December 2020

Resigned: 31 December 2021

Mark M.

Position: Director

Appointed: 06 February 2017

Resigned: 22 December 2020

Martin D.

Position: Director

Appointed: 17 May 2016

Resigned: 06 February 2017

Aidan C.

Position: Director

Appointed: 18 June 2015

Resigned: 22 February 2022

Joseph G.

Position: Director

Appointed: 15 December 2014

Resigned: 18 June 2015

Joseph G.

Position: Secretary

Appointed: 15 December 2014

Resigned: 18 June 2015

People with significant control

Superior Holdings Limited

4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 9341210
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 7th, May 2024 		Free Download (1 page)

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