Introduction
Watch Company
W
WBAD HOLDINGS 2 LIMITED
WBAD HOLDINGS 2 LIMITED is an active company incorporated on 13 July 2018 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.. WBAD HOLDINGS 2 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11463057
LTD Company
Age
7 Years
Incorporated 13 July 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 February 2025 (1 year ago)
Submitted on 15 February 2025 (1 year ago)
Next Due
Due by 15 February 2026
For period ending 1 February 2026
Address
Sedley Place 361 Oxford Street London, W1C 2JL,
17 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Capital Update
Jun 19
Capital Statement Capital Company With D...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Capital Update
Aug 25
Capital Statement Capital Company With D...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
DUNN, Mathew James
Active361 Oxford Street, LondonW1C 2JL
Born October 1974
Director
Appointed 23 Jul 2025
DUNN, Mathew James
361 Oxford Street, LondonW1C 2JL
Born October 1974
Director
23 Jul 2025
Active
KERSCHEN, Marco Rene Leon Robert
Active361 Oxford Street, LondonW1C 2JL
Born February 1974
Director
Appointed 10 Oct 2023
KERSCHEN, Marco Rene Leon Robert
361 Oxford Street, LondonW1C 2JL
Born February 1974
Director
10 Oct 2023
Active
STANDISH, Frank
Resigned361 Oxford Street, LondonW1C 2JL
Secretary
Appointed 13 Jul 2018
Resigned 17 Feb 2026
STANDISH, Frank
361 Oxford Street, LondonW1C 2JL
Secretary
13 Jul 2018
Resigned 17 Feb 2026
Resigned
CLARE, Aidan Gerard
Resigned361 Oxford Street, LondonW1C 2JL
Born July 1966
Director
Appointed 13 Jul 2018
Resigned 22 Feb 2022
CLARE, Aidan Gerard
361 Oxford Street, LondonW1C 2JL
Born July 1966
Director
13 Jul 2018
Resigned 22 Feb 2022
Resigned
DRAKE, Kate Charlotte
Resigned361 Oxford Street, LondonW1C 2JL
Born April 1982
Director
Appointed 22 Feb 2022
Resigned 26 Sept 2023
DRAKE, Kate Charlotte
361 Oxford Street, LondonW1C 2JL
Born April 1982
Director
22 Feb 2022
Resigned 26 Sept 2023
Resigned
HARRIS, Omorlie
Resigned361 Oxford Street, LondonW1C 2JL
Born June 1977
Director
Appointed 22 Feb 2022
Resigned 23 Jul 2025
HARRIS, Omorlie
361 Oxford Street, LondonW1C 2JL
Born June 1977
Director
22 Feb 2022
Resigned 23 Jul 2025
Resigned
JENNINGS, Clare Louisa Minnie, Mrs.
Resigned361 Oxford Street, LondonW1C 2JL
Born May 1972
Director
Appointed 22 Dec 2020
Resigned 31 Dec 2021
JENNINGS, Clare Louisa Minnie, Mrs.
361 Oxford Street, LondonW1C 2JL
Born May 1972
Director
22 Dec 2020
Resigned 31 Dec 2021
Resigned
MULLER, Mark Francis, Mr.
Resigned361 Oxford Street, LondonW1C 2JL
Born May 1964
Director
Appointed 13 Jul 2018
Resigned 22 Dec 2020
MULLER, Mark Francis, Mr.
361 Oxford Street, LondonW1C 2JL
Born May 1964
Director
13 Jul 2018
Resigned 22 Dec 2020
Resigned
STANDISH, Frank
Resigned361 Oxford Street, LondonW1C 2JL
Born December 1963
Director
Appointed 13 Jul 2018
Resigned 17 Feb 2026
STANDISH, Frank
361 Oxford Street, LondonW1C 2JL
Born December 1963
Director
13 Jul 2018
Resigned 17 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
361 Oxford Street, LondonW1C 2JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2018
Superior Acquisitions Limited
361 Oxford Street, LondonW1C 2JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2018
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
27 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2026
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 June 2019
7 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2018