ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wbad Holdings 2 Limited

Wbad Holdings 2 Limited is an active company incorporated on 13 July 2018 with the registered office located in London, Greater London. Wbad Holdings 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11463057
Private limited company
Age
7 years
Incorporated 13 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Sedley Place
361 Oxford Street
London
W1C 2JL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • Irish • Lives in UK • Born in Dec 1963
Director • Finance • British • Lives in UK • Born in Oct 1974
Director • General Counsel • Luxembourger • Lives in UK • Born in Feb 1974
Director • American • Lives in United States • Born in Jun 1977
Superior Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wba Group Limited
Mr Frank Standish, , and 1 more are mutual people.
Active
Wba Holdings 1 Limited
Mr Frank Standish, , and 1 more are mutual people.
Active
Alliance Boots Holdings Limited
Mr Frank Standish, , and 1 more are mutual people.
Active
Wba International Limited
Mr Frank Standish, , and 1 more are mutual people.
Active
Ontario Acquisitions FX Inter Limited
Mr Frank Standish, , and 1 more are mutual people.
Active
Superior Acquisitions Limited
Mr Frank Standish and are mutual people.
Active
Boots Propco B Limited
Mr Frank Standish and are mutual people.
Active
Boots Propco C Limited
Mr Frank Standish and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.39M
Decreased by £4.36B (-97%)
Total Liabilities
£0
Decreased by £474K (-100%)
Net Assets
£130.39M
Decreased by £4.36B (-97%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
New Charge Registered
16 Days Ago on 28 Aug 2025
New Charge Registered
16 Days Ago on 28 Aug 2025
Mr Mathew James Dunn Appointed
1 Month Ago on 23 Jul 2025
Omorlie Harris Resigned
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 15 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Marco Rene Leon Robert Kerschen Appointed
1 Year 11 Months Ago on 10 Oct 2023
Kate Charlotte Drake Resigned
1 Year 11 Months Ago on 26 Sep 2023
Get Credit Report
Discover Wbad Holdings 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Registration of charge 114630570002, created on 28 August 2025
Submitted on 29 Aug 2025
Registration of charge 114630570001, created on 28 August 2025
Submitted on 29 Aug 2025
Statement by Directors
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Statement of capital on 21 August 2025
Submitted on 21 Aug 2025
Solvency Statement dated 20/08/25
Submitted on 21 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year