# Wba Holdings 1 (Wba Holdings 1 Limited)

Private limited company registered in London, classed under “Activities of head offices”.

- Company number: 02517178
- Status: Active
- Type: Private limited company
- Incorporated: 2 July 1990
- Registered office: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Wba Holdings 1 do?

Private limited company registered in London, classed under “Activities of head offices”.

### How much turnover does Wba Holdings 1 make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/wba-holdings-1-02517178

### Is Wba Holdings 1 profitable?

Wba Holdings 1's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Wba Holdings 1?

Its directors are Mathew James Dunn, Daniel Bruce Jefferies, Philip James Pateman. Its owners are shown to subscribers.

### Where is Wba Holdings 1 based?

Its registered office is Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, in London.

### When was Wba Holdings 1 founded?

Wba Holdings 1 Limited was incorporated on 2 July 1990.

### Is Wba Holdings 1 still trading?

The register lists Wba Holdings 1 Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-06-02: Full accounts made up to 31 August 2025
- 2026-05-21: Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 30 April 2026
- 2026-04-10: Appointment of Philip James Pateman as a director on 1 April 2026
- 2026-04-10: Appointment of Daniel Bruce Jefferies as a director on 1 April 2026
- 2026-02-27: Termination of appointment of Frank Standish as a director on 17 February 2026
- 2026-02-27: Termination of appointment of Frank Standish as a secretary on 17 February 2026
- 2025-10-03: Memorandum and Articles of Association
- 2025-09-02: Resolutions (and 5 more like it since 11 May 2010)
- 2025-08-29: Registration of charge 025171780004, created on 28 August 2025
- 2025-08-29: Registration of charge 025171780005, created on 28 August 2025
- 2025-07-31: Appointment of Mr Mathew James Dunn as a director on 23 July 2025
- 2025-07-31: Termination of appointment of Omorlie Harris as a director on 23 July 2025
- 2025-05-28: Full accounts made up to 31 August 2024
- 2025-02-18: Register(s) moved to registered office address Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
- 2024-05-28: Full accounts made up to 31 August 2023
- 2023-10-13: Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023
- 2023-10-13: Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
- 2023-05-25: Full accounts made up to 31 August 2022
- 2022-05-05: Full accounts made up to 31 August 2021
- 2022-03-04: Appointment of Kate Drake as a director on 22 February 2022
- 2022-03-03: Appointment of Omorlie Harris as a director on 22 February 2022
- 2022-03-03: Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022
- 2022-01-04: Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021
- 2021-05-18: Full accounts made up to 31 August 2020
- 2020-08-05: Statement of capital on 5 August 2020 · GBP 100,000 (and 2 more like it since 29 August 2012)

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/wba-holdings-1-02517178