Wbr Group Holdings Limited
Wbr Group Holdings Limited
#14899100 • Active
Founded: 29/05/2023
Industries: Activities of other holding companies n.e.c.
Location: Leicester
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Employees 56
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Roy Botterill | Solicitor | 02/09/2024 | British | 60 years |
| David Kenneth Santaney | Director | 27/06/2023 | British | 61 years |
| Martin James Tilley | Technical & Compliance Director | 27/06/2023 | British | 59 years |
| Rocky Neville Leanders | Director | 27/06/2023 | British | 47 years |
| Lucas Harding-cox | Chief Technical Officer | 29/05/2023 | British | 50 years |
| Thomas Peter Moore | Chief Executive Officer | 29/05/2023 | British | 61 years |
Role:
Solicitor
Appointed:
02/09/2024
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
27/06/2023
Nationality:
British
Age:
61 years
Role:
Technical & Compliance Director
Appointed:
27/06/2023
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
27/06/2023
Nationality:
British
Age:
47 years
Role:
Chief Technical Officer
Appointed:
29/05/2023
Nationality:
British
Age:
50 years
Role:
Chief Executive Officer
Appointed:
29/05/2023
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Jlhc Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 19/06/2023 | United Kingdom |
| Dks Corporate Consulting Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 19/06/2023 | United Kingdom |
| Fossinger Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 29/05/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
19/06/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
19/06/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
29/05/2023
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | |
|---|---|---|
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Charges
2 charges registered
Clydesdale Bank PLC (Trading as Virgin Money) Outstanding
Created 26/03/2025#148991000002 Negative Pledge
Stellar Trading Limited Satisfied
Created 27/03/2024#148991000001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/03/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 27/03/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (19 pages) |
| 25/03/2025 | Incorporation | Memorandum Articles | View (29 pages) |
| 25/03/2025 | Resolution | Resolution | View (2 pages) |
| 25/03/2025 | Resolution | Resolution | View (2 pages) |
| 22/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
27/03/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date