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WOMBLE BOND DICKINSON HOLDINGS LIMITED (08480152)

WOMBLE BOND DICKINSON HOLDINGS LIMITED (08480152) is an active UK company. incorporated on 9 April 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WOMBLE BOND DICKINSON HOLDINGS LIMITED has been registered for 12 years.

Company Number
08480152
Status
active
Type
ltd
Incorporated
9 April 2013
Age
12 years
Address
4 More London Riverside, London, SE1 2AU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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WOMBLE BOND DICKINSON HOLDINGS LIMITED

WOMBLE BOND DICKINSON HOLDINGS LIMITED is an active company incorporated on 9 April 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WOMBLE BOND DICKINSON HOLDINGS LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08480152

LTD Company

Age

12 Years

Incorporated 9 April 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 9 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)

Next Due

Due by 23 April 2026
For period ending 9 April 2026

Previous Company Names

BOND DICKINSON HOLDINGS LIMITED
From: 9 April 2013To: 1 November 2017
Contact
Address

4 More London Riverside London, SE1 2AU,

Previous Addresses

St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
From: 9 April 2013To: 5 June 2015
Timeline

16 key events • 2013 - 2020

Funding Officers Ownership
Company Founded
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Director Left
Apr 15
Funding Round
May 15
Funding Round
Apr 16
Capital Update
Apr 16
Share Issue
May 16
Director Left
Jul 16
Funding Round
Apr 17
Capital Update
Apr 17
Share Issue
Apr 17
Funding Round
Sept 17
Capital Update
Sept 17
Director Left
Oct 20
Director Joined
Nov 20
11
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

68

Accounts With Accounts Type Audit Exemption Subsiduary
17 October 2025
AAAnnual Accounts
Legacy
17 October 2025
PARENT_ACCPARENT_ACC
Legacy
17 October 2025
GUARANTEE2GUARANTEE2
Legacy
17 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 December 2024
AAAnnual Accounts
Legacy
21 December 2024
PARENT_ACCPARENT_ACC
Legacy
21 December 2024
GUARANTEE2GUARANTEE2
Legacy
21 December 2024
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Previous Shortened
14 November 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
1 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
19 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2022
CH01Change of Director Details
Accounts With Accounts Type Small
28 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 November 2020
AP01Appointment of Director
Accounts With Accounts Type Small
28 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
10 April 2018
PSC05Notification that PSC Information has been Withdrawn
Resolution
1 November 2017
RESOLUTIONSResolutions
Change Of Name Notice
1 November 2017
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
30 October 2017
AAAnnual Accounts
Resolution
14 September 2017
RESOLUTIONSResolutions
Legacy
12 September 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 September 2017
SH19Statement of Capital
Legacy
12 September 2017
CAP-SSCAP-SS
Resolution
12 September 2017
RESOLUTIONSResolutions
Capital Allotment Shares
5 September 2017
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
29 April 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
19 April 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
7 April 2017
SH19Statement of Capital
Legacy
7 April 2017
SH20SH20
Legacy
7 April 2017
CAP-SSCAP-SS
Resolution
7 April 2017
RESOLUTIONSResolutions
Capital Allotment Shares
6 April 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
23 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Capital Alter Shares Subdivision
13 May 2016
SH02Allotment of Shares (prescribed particulars)
Capital Statement Capital Company With Date Currency Figure
25 April 2016
SH19Statement of Capital
Legacy
25 April 2016
SH20SH20
Legacy
25 April 2016
CAP-SSCAP-SS
Resolution
25 April 2016
RESOLUTIONSResolutions
Resolution
18 April 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Capital Allotment Shares
6 April 2016
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
24 February 2016
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
10 November 2015
AAAnnual Accounts
Memorandum Articles
26 June 2015
MAMA
Resolution
8 June 2015
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
5 June 2015
AD01Change of Registered Office Address
Capital Allotment Shares
26 May 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Accounts With Accounts Type Full
10 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Capital Allotment Shares
1 May 2013
SH01Allotment of Shares
Capital Allotment Shares
1 May 2013
SH01Allotment of Shares
Incorporation Company
9 April 2013
NEWINCIncorporation