Introduction
Watch Company
W
WBR GROUP HOLDINGS LIMITED
WBR GROUP HOLDINGS LIMITED is an active company incorporated on 29 May 2023 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WBR GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14899100
LTD Company
Age
2 Years
Incorporated 29 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
5a Dominus Way Meridian Business Park Leicester, LE19 1RP,
Previous Addresses
, Third Floor Two Colton Square, Leicester, Leicestershire, LE1 1QH, United Kingdom
From: 29 May 2023To: 8 June 2023
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
BOTTERILL, Roy
ActiveDominus Way, LeicesterLE19 1RP
Born June 1964
Director
Appointed 02 Sept 2024
BOTTERILL, Roy
Dominus Way, LeicesterLE19 1RP
Born June 1964
Director
02 Sept 2024
Active
HARDING, Jennifer Elizabeth
ActiveDominus Way, LeicesterLE19 1RP
Born April 1977
Director
Appointed 25 Sept 2025
HARDING, Jennifer Elizabeth
Dominus Way, LeicesterLE19 1RP
Born April 1977
Director
25 Sept 2025
Active
HARDING-COX, Lucas
ActiveDominus Way, LeicesterLE19 1RP
Born June 1974
Director
Appointed 29 May 2023
HARDING-COX, Lucas
Dominus Way, LeicesterLE19 1RP
Born June 1974
Director
29 May 2023
Active
LEANDERS, Rocky Neville
ActiveDominus Way, LeicesterLE19 1RP
Born April 1978
Director
Appointed 27 Jun 2023
LEANDERS, Rocky Neville
Dominus Way, LeicesterLE19 1RP
Born April 1978
Director
27 Jun 2023
Active
MOORE, Thomas Peter
ActiveDominus Way, LeicesterLE19 1RP
Born October 1963
Director
Appointed 29 May 2023
MOORE, Thomas Peter
Dominus Way, LeicesterLE19 1RP
Born October 1963
Director
29 May 2023
Active
SANTANEY, David Kenneth
ActiveDominus Way, LeicesterLE19 1RP
Born February 1964
Director
Appointed 27 Jun 2023
SANTANEY, David Kenneth
Dominus Way, LeicesterLE19 1RP
Born February 1964
Director
27 Jun 2023
Active
TILLEY, Martin James
ActiveDominus Way, LeicesterLE19 1RP
Born December 1965
Director
Appointed 27 Jun 2023
TILLEY, Martin James
Dominus Way, LeicesterLE19 1RP
Born December 1965
Director
27 Jun 2023
Active
GAIN, Jonathan Mark
ResignedThreeways House, LondonW1W 5DW
Born July 1971
Director
Appointed 27 Mar 2024
Resigned 27 Mar 2025
GAIN, Jonathan Mark
Threeways House, LondonW1W 5DW
Born July 1971
Director
27 Mar 2024
Resigned 27 Mar 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Dominus Way, LeicesterLE19 1RP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2023
Dks Corporate Consulting Limited
Dominus Way, LeicesterLE19 1RP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2023
Active
Jlhc Holdings Limited
ActiveDominus Way, LeicesterLE19 1RP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2023
Jlhc Holdings Limited
Dominus Way, LeicesterLE19 1RP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2023
Active
Fossinger Limited
ActiveDominus Way, LeicesterLE19 1RP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2023
Fossinger Limited
Dominus Way, LeicesterLE19 1RP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2023
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2025
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
20 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2023
20 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2023
20 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2023
8 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 June 2023
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023