Wbad Holdings 2 Limited
11463057
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 23/07/2025
FINANCE
BRITISH · ENGLAND · Age 51
Also on 36 other boards
Former
director · Resigned 22/12/2020
director · Resigned 31/12/2021
director · Resigned 22/02/2022
director · Resigned 26/09/2023
director · Resigned 23/07/2025
secretary · Resigned 17/02/2026
director · Resigned 17/02/2026
director · Resigned 30/04/2026
Persons with Significant Control
Superior Acquisitions Limited
Sedley Place, 361 Oxford Street, London, W1C 2JL
Reg: 06166762 · Companies House · Private Company Limited By Shares
Notified 13/07/2018
Charges2 outstanding
JPMORGAN CHASE BANK, N.A.
U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT
Change History
Active
Private Limited Company
SEDLEY PLACE
LONDON
Filing History47 filings
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
memorandum articles
resolution
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital statement capital company with date currency figure
legacy
legacy
resolution
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
change account reference date company current extended
incorporation company