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Wba Us 5 Llc

FC043075

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County
Incorporated 29/08/2025

Compliance

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Mathew James Dunn

director · Since 05/02/2026

BRITISH · ENGLAND · Age 51

Also on 36 other boards

Marco Rene Leon Robert Kerschen

director · Since 05/02/2026

LUXEMBOURGER · UNITED KINGDOM · Age 52

Mathew James Dunn

director · Since 05/02/2026

British · England · Age 51

Marco Rene Leon Robert Kerschen

director · Since 05/02/2026

Luxembourger · United Kingdom · Age 52

Former

Frank Standish

secretary · Resigned 17/02/2026

Change History

officer appointedDUNN, Mathew James
2026-09-11
officer appointedKERSCHEN, Marco Rene Leon Robert
2026-09-11
statusactive
2026-09-11

Active

typeoversea-company
2026-09-11

Other company type

address line1Corporation Service Company 251 Little Falls Drive
2026-09-11

CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE

post townNew Castle County
2026-09-11

NEW CASTLE COUNTY

Filing History3 filings

OSTM02

termination person secretary overseas company with name termination date

02/04/20262 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

05/02/2026PDF
OSIN01

register overseas company

05/02/202624 pages · PDF