Introduction
Watch Company
W
WBA UK HOLDINGS 2 LIMITED
WBA UK HOLDINGS 2 LIMITED is an active company incorporated on 7 May 2021 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.. WBA UK HOLDINGS 2 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13382219
LTD Company
Age
5 Years
Incorporated 7 May 2021
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 (1 year 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
Up to Date
Last Filed
Made up to 1 February 2026 (4 months ago)
Submitted on 3 February 2026 (3 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
4th Floor Sedley Place 361 Oxford Street London, W1C 2JL,
19 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Capital Update
Nov 22
Capital Statement Capital Company With D...
Capital Update
Aug 23
Capital Statement Capital Company With D...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
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...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
4
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
DUNN, Mathew James
ActiveSedley Place, LondonW1C 2JL
Born October 1974
Director
Appointed 23 Jul 2025
DUNN, Mathew James
Sedley Place, LondonW1C 2JL
Born October 1974
Director
23 Jul 2025
Active
JEFFERIES, Daniel Bruce
ActiveSedley Place, LondonW1C 2JL
Born September 1970
Director
Appointed 01 Apr 2026
JEFFERIES, Daniel Bruce
Sedley Place, LondonW1C 2JL
Born September 1970
Director
01 Apr 2026
Active
KERSCHEN, Marco Rene Leon Robert
ActiveSedley Place, LondonW1C 2JL
Born February 1974
Director
Appointed 10 Oct 2023
KERSCHEN, Marco Rene Leon Robert
Sedley Place, LondonW1C 2JL
Born February 1974
Director
10 Oct 2023
Active
PATEMAN, Philip James
ActiveSedley Place, LondonW1C 2JL
Born January 1970
Director
Appointed 01 Apr 2026
PATEMAN, Philip James
Sedley Place, LondonW1C 2JL
Born January 1970
Director
01 Apr 2026
Active
STANDISH, Frank, Mr.
ResignedSedley Place, LondonW1C 2JL
Secretary
Appointed 07 May 2021
Resigned 17 Feb 2026
STANDISH, Frank, Mr.
Sedley Place, LondonW1C 2JL
Secretary
07 May 2021
Resigned 17 Feb 2026
Resigned
CLARE, Aidan Gerard
ResignedSedley Place, LondonW1C 2JL
Born July 1966
Director
Appointed 07 May 2021
Resigned 22 Feb 2022
CLARE, Aidan Gerard
Sedley Place, LondonW1C 2JL
Born July 1966
Director
07 May 2021
Resigned 22 Feb 2022
Resigned
DRAKE, Kate Charlotte
ResignedSedley Place, LondonW1C 2JL
Born April 1982
Director
Appointed 22 Feb 2022
Resigned 26 Sept 2023
DRAKE, Kate Charlotte
Sedley Place, LondonW1C 2JL
Born April 1982
Director
22 Feb 2022
Resigned 26 Sept 2023
Resigned
HARRIS, Omorlie
ResignedSedley Place, LondonW1C 2JL
Born June 1977
Director
Appointed 22 Feb 2022
Resigned 23 Jul 2025
HARRIS, Omorlie
Sedley Place, LondonW1C 2JL
Born June 1977
Director
22 Feb 2022
Resigned 23 Jul 2025
Resigned
JENNINGS, Clare Louisa Minnie, Mrs.
ResignedSedley Place, LondonW1C 2JL
Born May 1972
Director
Appointed 07 May 2021
Resigned 31 Dec 2021
JENNINGS, Clare Louisa Minnie, Mrs.
Sedley Place, LondonW1C 2JL
Born May 1972
Director
07 May 2021
Resigned 31 Dec 2021
Resigned
STANDISH, Frank
ResignedSedley Place, LondonW1C 2JL
Born December 1963
Director
Appointed 07 May 2021
Resigned 17 Feb 2026
STANDISH, Frank
Sedley Place, LondonW1C 2JL
Born December 1963
Director
07 May 2021
Resigned 17 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Weybright Uk 1 Limited
Active361 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 18 May 2021
Weybright Uk 1 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
18 May 2021
Active
Wba Financial Limited
CeasedSedley Place, 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 07 May 2021
Ceased 18 May 2021
Wba Financial Limited
Sedley Place, LondonW1C 2JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2021
Ceased 18 May 2021
Ceased
Filing History
41
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
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
19 February 2024
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
19 February 2024
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 August 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 November 2022
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
14 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 June 2021