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All Information about:

                        
Name

WBA UK Holdings 2 Limited

Address
4th Floor Sedley Place
361 Oxford Street
London
W1C 2JL
VAT ID no VAT ID available
Company No. 13382219 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Weybright Uk 1 Limited Status: Active Notified: 18/05/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wba Financial Limited Status: Ceased Notified: 07/05/2021 Ceased: 18/05/2021 Companies House Number: 09355784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Harris, Omorlie 361 Oxford Street, London, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Kerschen, Marco Rene Leon Robert 361 Oxford Street, London, United Kingdom Status: Active Notified: 10/10/2023 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: Luxembourger
    Standish, Frank 361 Oxford Street, London, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Standish, Frank 361 Oxford Street, London, United Kingdom Status: Active Notified: 07/05/2021 Role: Secretary
    Drake, Kate Charlotte 361 Oxford Street, London, United Kingdom Status: Ceased Notified: 22/02/2022 Ceased: 26/09/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Superior Holdings Limited Status: Active Notified: 18/05/2021 Companies House Number: 09341210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WBA Propco Limited Status: Active Notified: 27/05/2022 Companies House Number: 14138298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WBA UK Holdings 4 Limited Status: Active Notified: 01/04/2022 Companies House Number: 14019360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Weybright FSL Limited Status: Active Notified: 18/05/2021 Companies House Number: 09355389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors