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WB Holdco 2 Limited

WB Holdco 2 Limited is an active company incorporated on 18 February 2020 with the registered office located in London, Greater London. WB Holdco 2 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
12470223
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
24 Savile Row
London
W1S 2ES
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in UK • Born in Dec 1969
Director • Accountant • British • Lives in UK • Born in Apr 1981
Director • Finance Director • British,australian • Lives in Australia • Born in Apr 1980
GCP Intermediary Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GCP Healthcare 1 Limited
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GCP Rooftop Solar 1 Limited
Chloe Marlow, Philip William Kent, and 2 more are mutual people.
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GCP Rooftop Solar 2 Limited
Chloe Marlow, Philip William Kent, and 2 more are mutual people.
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GCP Rooftop Solar 3 Limited
Chloe Marlow, Philip William Kent, and 2 more are mutual people.
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GCP Rooftop Solar 4 Limited
Chloe Marlow, Philip William Kent, and 2 more are mutual people.
Active
GCP Biomass 1 Ltd
Chloe Marlow, Nicholas Simon Parker, and 2 more are mutual people.
Active
GCP Rhi Boiler 1 Limited
Chloe Marlow, Philip William Kent, and 2 more are mutual people.
Active
GCP Intermediary Holdings Limited
Chloe Marlow, Philip William Kent, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£2
Same as previous period
Total Liabilities
-£36.43K
Increased by £16.9K (+87%)
Net Assets
-£36.42K
Decreased by £16.9K (+87%)
Debt Ratio (%)
1821250%
Increased by 844800% (+87%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 9 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 8 Jul 2025
Ms Anna Louise Bath Details Changed
3 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Gcp Intermediary Holdings Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Mr Nicholas Simon Parker Details Changed
6 Months Ago on 15 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Small Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Ms Chloe Marlow Appointed
1 Year 9 Months Ago on 8 Dec 2023
Rollo Andrew Johnstone Wright Resigned
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Director's details changed for Ms Anna Louise Bath on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 18 Feb 2025
Director's details changed for Mr Nicholas Simon Parker on 15 February 2025
Submitted on 18 Feb 2025
Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Feb 2024
Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
Submitted on 18 Dec 2023
Appointment of Ms Chloe Marlow as a director on 8 December 2023
Submitted on 18 Dec 2023
Repayment History
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