WABCO HOLDINGS LIMITED - YATE
Company Profile | Company Filings |
Overview
WABCO HOLDINGS LIMITED is a Private Limited Company from YATE UNITED KINGDOM and has the status: Active.
WABCO HOLDINGS LIMITED was incorporated 5 years ago on 28/02/2019 and has the registered number: 11851713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WABCO HOLDINGS LIMITED was incorporated 5 years ago on 28/02/2019 and has the registered number: 11851713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WABCO HOLDINGS LIMITED - YATE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
QUERCUS COURT ARMSTRONG WAY
YATE
BRISTOL
BS37 5NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SVEN BAKER | Sep 1987 | British | Director | 2019-02-28 | CURRENT |
MRS STEPHANIE GILLIAN BAKER | Aug 1965 | British | Director | 2019-02-28 | CURRENT |
MR LUKE BAKER | Dec 1988 | British | Director | 2019-02-28 | CURRENT |
MR CLAYTON GEORGE BAKER | Jan 1993 | British | Director | 2021-07-01 | CURRENT |
MR ANDREW RAYMOND BAKER | Mar 1955 | British | Director | 2019-02-28 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gillian Doouss | 2020-04-30 | 12/1935 | Gloucester | Ownership of shares 75 to 100 percent |
Mr Luke Baker | 2019-02-28 - 2020-04-30 | 12/1988 | Yate Bristol | Ownership of shares 25 to 50 percent |
Mr Sven Matthew Baker | 2019-02-28 - 2020-04-30 | 9/1987 | Yate Bristol | Ownership of shares 25 to 50 percent |
Mr Andrew Raymond Baker | 2019-02-28 | 3/1955 | Yate Bristol | Voting rights 25 to 50 percent |
Mrs Stephanie Gillian Baker | 2019-02-28 | 8/1965 | Yate Bristol | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-30 | 30-04-2023 | 3,002,173 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-27 | 30-04-2022 | 1,999,196 equity |
ACCOUNTS - Final Accounts preparation | 2022-02-01 | 30-04-2021 | 2,000,100 equity |
ACCOUNTS - Final Accounts preparation | 2021-02-27 | 28-02-2020 | 4 equity |