W1B HOLDINGS LTD

Profile W1B HOLDINGS LTD

Actual on 01.07.2021
Company name
W1B HOLDINGS LTD
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Company number
11852612
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 February 2019
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 28.02.2021

Confirmation statement

Actual

Next statement date Saturday, 27 February 2021 due by Saturday, 10 April 2021

Last statement dated Thursday, 27 February 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
THE OLD STABLES, 75A EASTON LANE, NORTHAMPTONSHIRE, BOZEAT, NN29 7NN
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PSC and Officers W1B HOLDINGS LTD

Officers

(as of 24.09.2020)

HALEY-BURKE, Simon
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: 112b Vauxhall Walk, London, United Kingdom, SE11 5ER
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.08.2021)

Mr Simon Haley-Burke
Status: Active
Notified on: Thursday, 28 February 2019
Correspondence address: 112b London, United Kingdom
Nationality: British
Date of birth: October 1990
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon Haley-Burke
Status: Active
Notified on: Thursday, 28 February 2019
Correspondence address: 112b London, United Kingdom
Nationality: British
Date of birth: October 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon Haley-Burke
Status: Active
Notified on: Thursday, 28 February 2019
Correspondence address: 112b London, United Kingdom
Nationality: British
Date of birth: October 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon Haley-Burke
Status: Active
Notified on: Thursday, 28 February 2019
Correspondence address: The Old Stables Bozeat, Northamptonshire
Nationality: British
Date of birth: October 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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