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Wob UK Holdings Ltd

Wob UK Holdings Ltd is an active company incorporated on 15 July 2024 with the registered office located in London, Greater London. Wob UK Holdings Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15838155
Private limited company
Age
1 year 1 month
Incorporated 15 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 15 April 2026 (7 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Wob UK Ltd
Fiona Karen Hathorn, Rowena Helen Ironside, and 3 more are mutual people.
Active
Nurole Ltd
Oliver James Michael Cummings and Susan Verity Cummings are mutual people.
Active
The PSP Association
Rowena Helen Ironside is a mutual person.
Active
Nameco (No. 1190) Limited
Oliver James Michael Cummings is a mutual person.
Active
Financials
Wob UK Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Mrs Susan Verity Cummings Appointed
4 Months Ago on 2 May 2025
Mr Oliver James Michael Cummings Appointed
4 Months Ago on 2 May 2025
Rachel Louise Tranter Resigned
4 Months Ago on 2 May 2025
Rowena Helen Ironside Resigned
4 Months Ago on 2 May 2025
Fiona Karen Hathorn Resigned
4 Months Ago on 2 May 2025
Nurole Ltd (PSC) Appointed
4 Months Ago on 2 May 2025
Fiona Karen Hathorn (PSC) Resigned
4 Months Ago on 2 May 2025
Mrs Fiona Karen Hathorn (PSC) Details Changed
1 Year Ago on 20 Aug 2024
Rachel Louise Tranter (PSC) Resigned
1 Year Ago on 20 Aug 2024
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 25 Jul 2025
Cessation of Fiona Karen Hathorn as a person with significant control on 2 May 2025
Submitted on 2 May 2025
Notification of Nurole Ltd as a person with significant control on 2 May 2025
Submitted on 2 May 2025
Appointment of Mrs Susan Verity Cummings as a director on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Fiona Karen Hathorn as a director on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Rowena Helen Ironside as a director on 2 May 2025
Submitted on 2 May 2025
Appointment of Mr Oliver James Michael Cummings as a director on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Rachel Louise Tranter as a director on 2 May 2025
Submitted on 2 May 2025
Resolutions
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Repayment History
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