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 - YATE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INGENIA LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
RETAIL ADVERTISING SERVICES LTD BIRKENHEAD Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
AQUA SULIS COSMETICS LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
STANCE PRODUCTS LTD BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
INGENIA SCOTLAND LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MURRAY HIRE CENTRES LIMITED YATE Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
MOTORON SERVICES LIMITED YATE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MLG UK LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
NORTH BRISTOL MANAGEMENT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MIDLAND COMMERCIAL LTD BRISTOL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LITTLE BIRDBUSH LTD. YATE Active TOTAL EXEMPTION FULL 01490 - Raising of other animals
REGAL TOYS LIMITED YATE Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
HWH INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GREAT SOMERFORD MANAGEMENT COMPANY LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management