WBA UK FINANCE LIMITED
Company Number 09351678
Status
Active
Incorporated
December 11, 2014
Entity Type
Ltd
Registered Office
4th Floor, 361 Oxford Street
London
W1C 2JL
82990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Aug 31, 2024
Next Accounts Due
Accounts Up to Date
May 31, 2026
Confirmation Statement
Active & Verified
Feb 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WBA UK FINANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09351678, this organization has been active since December 2014. Primarily in the 82990 sector, the business maintains its official headquarters at 4th Floor, 361 Oxford Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
May 21, 2026
Officers
Apr 10, 2026
Officers
Apr 10, 2026
Officers
Feb 27, 2026
Officers
Feb 27, 2026
Confirmation Statement
Feb 3, 2026
Officers
Jul 31, 2025
Officers
Jul 31, 2025
Accounts
May 27, 2025
Confirmation Statement
Feb 15, 2025
Accounts
May 28, 2024
Confirmation Statement
Feb 20, 2024
Officers
Oct 13, 2023
Officers
Oct 13, 2023
Capital
Jul 19, 2023
Capital
Jul 19, 2023
Insolvency
Jul 19, 2023
Resolution
Jul 19, 2023
Accounts
May 26, 2023
Confirmation Statement
Feb 14, 2023
Accounts
May 5, 2022
Officers
Mar 4, 2022
Officers
Mar 3, 2022
Officers
Mar 3, 2022
Confirmation Statement
Feb 10, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Superior Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 12 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
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