Wba UK Holdings 2 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWeybright Uk 1 LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-18 · No cessation recorded
Source record 130815588Show 1 ceased record
Wba Financial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-07 · Ceased 2021-05-18
Source record 134530616People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
MK
Marco KerschenResigned director
Resigned 2023-10-10 · 2 yrs · General Counsel
KD
Kate DrakeResigned director
Resigned 2022-02-22 · 1 yr · Company Director
OH
Omorlie HarrisResigned director
Resigned 2022-02-22 · 3 yrs · Company Director
CJ
Clare JenningsResigned director
Resigned 2021-05-07 · Company Director
AC
Aidan ClareResigned director
Resigned 2021-05-07 · Company Director
FS
Frank StandishResigned secretary
Resigned 2021-05-07 · 4 yrs
FS
Frank StandishResigned director
Resigned 2021-05-07 · 4 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active