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Wrb Capital Ltd

08054144

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Upton House, St. Margarets Road, Cromer, NR27 9DG
Incorporated 02/05/2012

Previously known as

Macrobins Capital Ltd · until 15/03/2013
Kenzol Limited · until 08/03/2013

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64999
Other financial service activities
66220
Activities of insurance agents and brokers

Officers

Mr John Michael Ramage

director · Since 11/07/2012

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 65

Also on 16 other boards

John Michael Ramage

director · Since 11/07/2012

English · England · Age 65

Former

Richard Spencer Finian O'Driscoll

director · Resigned 08/05/2012

Paul Martyn Burgess

director · Resigned 04/03/2013

Paul Cheriton Wreford

director · Resigned 04/03/2013

Persons with Significant Control

Hoyl Group Ltd

75–100% shares
75–100% votes

Upton House, St. Margarets Road, Cromer, NR27 9DG

Reg: 05508769 · England · Limited Company

Notified 09/08/2024

Former PSCs

Mr Paul Cheriton Wreford

Ceased 09/08/2024

Mr John Michael Ramage

Ceased 09/08/2024

Mr Paul Martyn Burgess

Ceased 09/08/2024

Change History

officer appointedRAMAGE, John Michael
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Upton House
2026-08-19

UPTON HOUSE

post townCromer
2026-08-19

CROMER