WH

WBAD HOLDINGS 2 LIMITED

Active

Company number 11463057

London, United Kingdom · Incorporated 13 July 2018

Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom

Last updated on 11 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Overdue
Last filed
1 February 2025
Next due
15 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Superior Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 July 2018

Funding

1 funding round
28 August 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Resolution
Resolution
5 September 2025 View
Memorandum Articles
Incorporation
5 September 2025 View
Resolution
Resolution
1 September 2025 View
Memorandum Articles
Incorporation
1 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2025 View
Resolution
Resolution
21 August 2025 View
Legacy
Insolvency
21 August 2025 View
Legacy
Capital
21 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2025 View
Accounts With Accounts Type Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Accounts With Accounts Type Full
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2020 View
Accounts With Accounts Type Full
Accounts
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Resolution
Resolution
5 June 2019 View
Legacy
Insolvency
5 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2019 View
Legacy
Capital
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Capital Allotment Shares
Capital
28 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
7 September 2018 View
Incorporation Company
Incorporation
13 July 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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