Weatherbys Bank Holdings Limited

05659237

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

52-60 SANDERS ROAD, WELLINGBOROUGH, NN8 4BX

Incorporated 20/12/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Roger Nicholas Weatherby

director · Since 19/05/2006

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Jonathan William Courtis Searle

secretary · Since 04/03/2025

Mr David Charles Bellamy

director · Since 06/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Persons with Significant Control

Mr David Charles Bellamy

right-to-appoint-and-remove-directors-as-trust

British · England · Age 73

52-60, Sanders Road, Wellingborough, NN8 4BX

Notified 01/05/2024

Mrs Pollyanna Mary Carr

right-to-appoint-and-remove-directors-as-trust

British · England · Age 58

52-60, Sanders Road, Wellingborough, NN8 4BX

Notified 01/05/2024

Mr Harry Alexander Lawson-Johnston

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 46

52-60, Sanders Road, Wellingborough, NN8 4BX

Notified 01/05/2024

Former PSCs

Mr Jeremy Inglesby Francis

Ceased 04/01/2024

Mr Johnny Roger Weatherby

Ceased 01/05/2024

Mr Roger Nicholas Weatherby

Ceased 01/05/2024

J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements

Ceased 06/04/2016

Mr Richard South Morse

Ceased 17/08/2023