Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WBA UK HOLDINGS 2 LIMITED

Company number 13382219

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2024 AA Full accounts made up to 31 August 2023
20 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
19 Feb 2024 PSC03 Notification of Weybright Uk 1 Limited as a person with significant control on 18 May 2021
19 Feb 2024 PSC07 Cessation of Wba Financial Limited as a person with significant control on 18 May 2021
13 Oct 2023 AP01 Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023
13 Oct 2023 TM01 Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
21 Aug 2023 SH19 Statement of capital on 21 August 2023
  • USD 1,000
21 Aug 2023 SH20 Statement by Directors
21 Aug 2023 CAP-SS Solvency Statement dated 18/08/23
21 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account/amount credited to distributable reserve 18/08/2023
06 Mar 2023 AA Full accounts made up to 31 August 2022
17 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
21 Nov 2022 SH19 Statement of capital on 21 November 2022
  • USD 1,000
21 Nov 2022 SH20 Statement by Directors
21 Nov 2022 CAP-SS Solvency Statement dated 21/11/22
21 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 21/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2022 AP01 Appointment of Omorlie Harris as a director on 22 February 2022
04 Mar 2022 AP01 Appointment of Kate Drake as a director on 22 February 2022
03 Mar 2022 TM01 Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
04 Jan 2022 TM01 Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • USD 1,000
14 Jun 2021 AA01 Current accounting period extended from 31 May 2022 to 31 August 2022
07 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-07
  • USD 1