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WEBLEY HOLDINGS (UK) LIMITED (08992622)

WEBLEY HOLDINGS (UK) LIMITED (08992622) is an active UK company. incorporated on 11 April 2014. with registered office in Orpington. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WEBLEY HOLDINGS (UK) LIMITED has been registered for 12 years. Current directors include BRAZILL, Kimberley Anne, WEBLEY, Andrew Charles.

Company Number
08992622
Status
active
Type
ltd
Incorporated
11 April 2014
Age
12 years
Address
Lynwood House, Orpington, BR6 8QE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BRAZILL, Kimberley Anne, WEBLEY, Andrew Charles
SIC Codes
64209

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WEBLEY HOLDINGS (UK) LIMITED

WEBLEY HOLDINGS (UK) LIMITED is an active company incorporated on 11 April 2014 with the registered office located in Orpington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WEBLEY HOLDINGS (UK) LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08992622

LTD Company

Age

12 Years

Incorporated 11 April 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 April 2026 (2 months ago)
Submitted on 20 April 2026 (2 months ago)

Next Due

Due by 25 April 2027
For period ending 11 April 2027
Contact
Address

Lynwood House Crofton Road Orpington, BR6 8QE,

Timeline

5 key events • 2014 - 2014

Funding Officers Ownership
Director Left
Apr 14
Company Founded
Apr 14
Director Joined
Apr 14
Funding Round
Jun 14
Director Joined
Aug 14
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BRAZILL, Kimberley Anne

Active
Crofton Road, OrpingtonBR6 8QE
Born September 1961
Director
Appointed 30 Jun 2014

WEBLEY, Andrew Charles

Active
Crofton Road, OrpingtonBR6 8QE
Born January 1962
Director
Appointed 11 Apr 2014

ADAMS, Laurence Douglas

Resigned
Gleneagle Road, LondonSW16 6AY
Born December 1965
Director
Appointed 11 Apr 2014
Resigned 11 Apr 2014

Persons with significant control

1

Mr Andrew Charles Webley

Active
Crofton Road, OrpingtonBR6 8QE
Born January 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With Updates
20 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
19 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2015
AR01AR01
Appoint Person Director Company With Name Date
22 August 2014
AP01Appointment of Director
Capital Allotment Shares
24 June 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
24 April 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
24 April 2014
AP01Appointment of Director
Termination Director Company With Name
11 April 2014
TM01Termination of Director
Incorporation Company
11 April 2014
NEWINCIncorporation