Wba Acquisitions UK Holdco 2 Limited

Company Registration Number: 06214468

Company registered in England and Wales

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Wba Acquisitions UK Holdco 2 Limited is a Private Company Limited by Guarantee first registered on 16 April 2007. Its current registered address is in London.

Registered Address

SEDLEY PLACE 4TH FLOOR
361 OXFORD STREET
LONDON
W1C 2JL

There are 76 companies currently registered at this postcode, including this one.

All companies at W1C 2JL

Registration Data

Company Number

06214468

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £312,690,000£32,440,000£125,476,000£69,279,000£69,279,000£98,325,000
Current Assets £0£0£0£2,000£2,000£0
of which Cash £0£0£0£0£0£0
Total Assets £312,690,000£32,440,000£125,476,000£69,281,000£69,281,000£98,325,000
Current Liabilities £0£0£0£2,000£2,000£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £312,690,000£32,440,000£125,476,000£69,279,000£69,279,000£98,325,000

Previous Names

  • AB ACQUISITIONS UK HOLDCO 2 LIMITED, active until 14 October 2016
  • SPRINT UK HOLDCO 2 LIMITED, active until 1 May 2007

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 16 April 2008

     

    Nationality: Irish

    Occupation: Company Secretary

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • CLARE, Aidan Gerard

    Director

    Appointed on 17 January 2011

     

    Nationality: Irish

    Occupation: None

    Month of birth: July 1966

    Sedley Place, 4th Floor, 361
    Oxford Street
    London
    W1C 2JL

  • DELVE, Martin Christopher

    Director

    Appointed on 25 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • STANDISH, Frank

    Director

    Appointed on 25 June 2009

     

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: December 1963

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2007

    Resigned on 16 April 2008

    10 Upper Bank Street
    London
    E14 5JJ

  • D'ANGELO, Sergio

    Director

    Appointed on 16 April 2007

    Resigned on 25 June 2009

    Nationality: Italian

    Occupation: Executive

    Month of birth: August 1977

    41 Ives Street
    London
    SW3 2ND

  • KRAFT, Henrik

    Director

    Appointed on 16 April 2007

    Resigned on 25 June 2009

    Nationality: Danish

    Occupation: Executive

    Month of birth: January 1974

    27 Cliveden Road
    London
    SW19 3RD

  • MCCOY, Kathleen

    Director

    Appointed on 25 June 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE1OTY5NTI1MmFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 1 June 2016 no member list [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2CUI. Transaction: MzE1MTMwODYxMmFkaXF6a2N4.

  3. 8 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJMO. Transaction: MzE1MDEwNzc2N2FkaXF6a2N4.

  4. 17 May 2016 Annual return made up to 16 April 2016 no member list [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X575GUAR. Transaction: MzE0ODY2OTA5NWFkaXF6a2N4.

  5. 23 October 2015 Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IMMN2R. Transaction: MzEzMzY2NjQ0M2FkaXF6a2N4.

  6. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W053T. Transaction: MzEyNTEzODg2MmFkaXF6a2N4.

  7. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCERE. Transaction: MzEyNDc5NzgxMmFkaXF6a2N4.

  8. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GM1. Transaction: MzEyNDI2NTI2OWFkaXF6a2N4.

  9. 20 May 2015 Annual return made up to 16 April 2015 no member list [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X47RUZ35. Transaction: MzEyMzUzNzEwMmFkaXF6a2N4.

  10. 5 March 2015 Current accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X42K2O89. Transaction: MzExODYyMjcyM2FkaXF6a2N4.

  11. 30 January 2015 Satisfaction of charge 062144680005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4066PYX. Transaction: MzExNjQyNjMwOGFkaXF6a2N4.

  12. 30 January 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4066PPE. Transaction: MzExNjQyNjI1MGFkaXF6a2N4.

  13. 30 January 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4066PS9. Transaction: MzExNjQyNjI3N2FkaXF6a2N4.

  14. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPOEG. Transaction: MzExNDY2MDI5OGFkaXF6a2N4.

  15. 25 June 2014 Registration of charge 062144680005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L3ATIQL5. Transaction: MzEwMjg1NDcxMWFkaXF6a2N4.

  16. 28 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36G3IG4. Transaction: MzA5ODk1MDEyNmFkaXF6a2N4.

  17. 24 April 2014 Annual return made up to 16 April 2014 no member list [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36HBRRU. Transaction: MzA5ODcxOTgyMWFkaXF6a2N4.

  18. 23 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35ZPQBM. Transaction: MzA5ODY1NzMxMmFkaXF6a2N4.

  19. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIU9T. Transaction: MzA5MTk5Nzg4OGFkaXF6a2N4.

  20. 7 June 2013 Annual return made up to 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: L29PZD7U. Transaction: MzA3OTM5Nzc5M2FkaXF6a2N4.

  21. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFLOX. Transaction: MzA2OTczNzAzN2FkaXF6a2N4.

  22. 14 May 2012 Annual return made up to 16 April 2012 no member list [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y1T16. Transaction: MzA1NzM5NzQyOWFkaXF6a2N4.

  23. 7 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HT5ZQR. Transaction: MzA0ODYwNTczNGFkaXF6a2N4.

  24. 10 May 2011 Annual return made up to 16 April 2011 no member list [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XKDJ1U08. Transaction: MzAzNjkxMjgzMGFkaXF6a2N4.

  25. 1 April 2011 Director's details changed for Aidan Gerard Clare on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X8639SXC. Transaction: MzAzNDkwOTA4NGFkaXF6a2N4.

  26. 2 February 2011 Appointment of Aidan Gerard Clare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF7CLRAU. Transaction: MzAzMTUyMTk5OWFkaXF6a2N4.

  27. 4 January 2011 Termination of appointment of Kathleen Mccoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDC2WQIS. Transaction: MzAyOTY5NDY2N2FkaXF6a2N4.

  28. 2 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZLBPK3. Transaction: MzAyODA4OTQ3MGFkaXF6a2N4.

  29. 8 September 2010 Director's details changed for Mr Frank Standish on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: AF6QSN22. Transaction: MzAyMjk0ODAzOGFkaXF6a2N4.

  30. 23 August 2010 Director's details changed for Mr Martin Christopher Delve on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: DV1ZPML4. Transaction: MzAyMTg3MjY5MGFkaXF6a2N4.

  31. 21 April 2010 Annual return made up to 16 April 2010 no member list [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XKQZ5JC6. Transaction: MzAxMzk5MzY1NmFkaXF6a2N4.

  32. 21 April 2010 Secretary's details changed for Mr Frank Standish on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH03. Barcode: XKQZ4JC5. Transaction: MzAxMzk4OTI4MmFkaXF6a2N4.

  33. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUHKNGTC. Transaction: MzAwNzY1MjY1NWFkaXF6a2N4.

  34. 13 July 2009 Director appointed martin christopher delve [View PDF]

    Category: Officers. Type: 288a. Barcode: L46R0BB8. Transaction: MjAzNzAxNjkzNWFkaXF6a2N4.

  35. 13 July 2009 Director appointed kathleen mccoy [View PDF]

    Category: Officers. Type: 288a. Barcode: L46QZBB6. Transaction: MjAzNzAxNjM3NmFkaXF6a2N4.

  36. 13 July 2009 Director appointed frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: L46QXBB4. Transaction: MjAzNzAxNTE2NWFkaXF6a2N4.

  37. 7 July 2009 Appointment terminated director sergio d'angelo [View PDF]

    Category: Officers. Type: 288b. Barcode: L46QWBB3. Transaction: MjAzNjY1MTQ3NWFkaXF6a2N4.

  38. 7 July 2009 Appointment terminated director henrik kraft [View PDF]

    Category: Officers. Type: 288b. Barcode: L46QVBB2. Transaction: MjAzNjY1MTQ0OGFkaXF6a2N4.

  39. 5 May 2009 Annual return made up to 16/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2U99L7. Transaction: MjAzMjE2MDY0OGFkaXF6a2N4.

  40. 20 March 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L8ILU897. Transaction: MjAyODY1ODY1NGFkaXF6a2N4.

  41. 2 July 2008 Annual return made up to 16/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJ8BU0Y4. Transaction: MjAwODI5OTY2N2FkaXF6a2N4.

  42. 17 June 2008 Secretary appointed frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: AULHQ0HD. Transaction: MjAwNzM0NjE5N2FkaXF6a2N4.

  43. 30 April 2008 Appointment terminated secretary clifford chance secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AR0Y8Z5B. Transaction: MjAwNDQxODU4NGFkaXF6a2N4.

  44. 30 April 2008 Registered office changed on 30/04/2008 from, 10 upper bank street, london, E14 5JJ [View PDF]

    Category: Address. Type: 287. Barcode: AR0Y6Z59. Transaction: MjAwNDQxODQ4OWFkaXF6a2N4.

  45. 7 April 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5LVGYKT. Transaction: MjAwMjc3MDU5MmFkaXF6a2N4.

  46. 23 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzQ5ODk4MWFkaXF6a2N4.

  47. 19 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjUwMDk5NWFkaXF6a2N4.

  48. 11 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTY3NjM3MGFkaXF6a2N4.

  49. 8 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTYzMDcwOWFkaXF6a2N4.

  50. 8 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTYzNDExNGFkaXF6a2N4.

  51. 1 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTY1Njk0MGFkaXF6a2N4.

  52. 25 April 2007 Accounting reference date shortened from 30/04/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODM4Nzk4NGFkaXF6a2N4.

  53. 16 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQ2MjA0MWFkaXF6a2N4.

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