Wbr Group Limited (number 12944003) is a private limited company created on 2020-10-12 originating in England. This enterprise is located at 5A Dominus Way, Meridian Business Park, Leicester LE19 1RP. Changed on 2023-01-30, the previous name the enterprise utilized was Westbridge Group Limited. Wbr Group Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.", Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Wbr Group Limited
Number 12944003
Date of Incorporation: Monday 12th October 2020
End of financial year: 31 March
Address: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP
SIC code: 64209 - Activities of other holding companies n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 6 directors that can be found in the business, we can name: Jonathan G. (appointed on 26 January 2023), Martin T. (appointment date: 01 November 2022), Rocky L. (appointed on 01 April 2022). The Companies House indexes 4 persons of significant control, namely: Wbr Group Holdings Limited can be reached at Dominus Way, Meridian Business Park, LE19 1RP Leicester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fossinger Limited can be reached at New Street, LE1 5NR Leicester. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Jlhc Holdings Limited can be reached at New Street, LE1 5NR Leicester. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 120 201,753 4,612,688
Fixed Assets 190 11,538 5,299,695
Total Assets Less Current Liabilities 120 233 3,980,284

People with significant control

Wbr Group Holdings Limited
27 March 2024
Address 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14899100
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fossinger Limited
1 September 2021 - 27 March 2024
Address 4-8 New Street, Leicester, LE1 5NR, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Jlhc Holdings Limited
1 September 2021 - 27 March 2024
Address 4-8 New Street, Leicester, LE1 5NR, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Dks Corporate Consulting Limited
1 September 2021 - 27 March 2024
Address 4-8 New Street, Leicester, LE1 5NR, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, December 2023 | accounts
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