Wilbraham Holdings Ltd is a private limited company registered at Unit 1 Mallard Industrial Park, Horbury, Wakefield WF4 5FD. This 8 months-old company, incorporated on 2023-08-30 is run by 3 directors.
Director Janet W., appointed on 30 August 2023. Director Philip W., appointed on 30 August 2023. Director Kevin W., appointed on 30 August 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Unit 1 Mallard Industrial Park |
| Office Address2 | Horbury |
| Town | Wakefield |
| Post code | WF4 5FD |
| Country of origin | United Kingdom |
| Registration Number | 15104664 |
| Date of Incorporation | Wed, 30th Aug 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Fri, 30th May 2025 (395 days left) |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
Position: Director
Appointed: 30 August 2023
Position: Director
Appointed: 30 August 2023
Position: Director
Appointed: 30 August 2023
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Philip W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Janet W. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip W.
| Notified on | 30 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Janet W.
| Notified on | 30 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, April 2024 |
resolution | Free Download (2 pages) |
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