WBR GROUP LIMITED - LEICESTER


Company Profile Company Filings

Overview

WBR GROUP LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
WBR GROUP LIMITED was incorporated 3 years ago on 12/10/2020 and has the registered number: 12944003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WBR GROUP LIMITED - LEICESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5A DOMINUS WAY
LEICESTER
LE19 1RP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WESTBRIDGE GROUP LIMITED (until 30/01/2023)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES TILLEY Dec 1965 British Director 2022-11-01 CURRENT
MR DAVID KENNETH SANTANEY Feb 1964 British Director 2020-10-12 CURRENT
MR THOMAS PETER ANTHONY MOORE Oct 1963 British Director 2020-10-12 CURRENT
MR ROCKY NEVILLE LEANDERS Apr 1978 British Director 2022-04-01 CURRENT
MR LUCAS HARDING-COX Jun 1974 British Director 2020-10-12 CURRENT
MR JONATHAN MARK GAIN Jul 1971 British Director 2023-01-26 CURRENT
MR NATHAN JAMES BRIDGEMAN Nov 1978 British Director 2020-10-12 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dks Corporate Consulting Limited 2021-09-01 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jlhc Holdings Limited 2021-09-01 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fossinger Limited 2021-09-01 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NTS TRUSTEES LIMITED GODALMING Active DORMANT 64999 - Financial intermediation not elsewhere classified
SEALGROVE TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNION PENSIONS TRUSTEES (LONDON) LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
OVAL TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
TALBOT AND MUIR LIMITED SALISBURY UNITED KINGDOM Active FULL 65300 - Pension funding
THE WARD MITCHELL TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
T M TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SAM TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BESPOKE CORPORATE TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DENTONS INVESTMENT SERVICES LIMITED GODALMING Active FULL 64999 - Financial intermediation not elsewhere classified
CARTLIDGE MORLAND TRUSTEES LIMITED WIMBLEDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE HOLBROOK CLUB HORSHAM Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
BESPOKE CORPORATE PENSIONS LTD LEICESTER ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
HURLEY TRUSTEE SERVICES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
WBR PENSION ADMINISTRATION LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WBR TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
WBR SCHEME ADMINISTRATION LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
TALBOT AND MUIR SIPP LLP NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WBR Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £615,573 Cash £555 equity
Westbridge Group Limited - Accounts to registrar (filleted) - small 22.3 2022-12-14 31-03-2022 £24,377 Cash £233 equity
Westbridge Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £120 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACOBS-MASSEY LTD. LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ILLSLEY HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
HICKS (2) LIMITED LEICESTER ENGLAND Active FULL 26110 - Manufacture of electronic components
SEMEFAB HOLDINGS LIMITED LEICESTER ENGLAND Active GROUP 70100 - Activities of head offices
VENTURE PROPERTIES GROUP LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAWSON WEST SOLICITORS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
MONACO FASHION HOUSE LIMITED LEICESTERSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GREYHOUND HOMES LIMITED LEICESTER Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BRYLAND FIRE HOLDINGS LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
LAWSON WEST LLP LEICESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied