Introduction
Watch Company
W
WBSD2 HOLDINGS LTD
WBSD2 HOLDINGS LTD is an active company incorporated on 13 June 2023 with the registered office located in Hove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WBSD2 HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14931838
LTD Company
Age
2 Years
Incorporated 13 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 28 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 6 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
1st Floor Cornelius House 178-180 Church Road Hove, BN3 2DJ,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AUGHNEY, Sidonie Louise
Active178-180 Church Road, HoveBN3 2DJ
Born November 1989
Director
Appointed 13 Jun 2023
AUGHNEY, Sidonie Louise
178-180 Church Road, HoveBN3 2DJ
Born November 1989
Director
13 Jun 2023
Active
BENNETT, Jonathan Mark
Active178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
Appointed 13 Jun 2023
BENNETT, Jonathan Mark
178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
13 Jun 2023
Active
HARDING, James Robert
Active178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
Appointed 13 Jun 2023
HARDING, James Robert
178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
13 Jun 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nyg Holdings Ltd
Active178-180 Church Road, HoveBN3 2DJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Aug 2023
Nyg Holdings Ltd
178-180 Church Road, HoveBN3 2DJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Aug 2023
Active
Mr Jonathan Mark Bennett
Ceased178-180 Church Road, HoveBN3 2DJ
Born May 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Jun 2023
Ceased 15 Aug 2023
Mr Jonathan Mark Bennett
178-180 Church Road, HoveBN3 2DJ
Born May 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Jun 2023
Ceased 15 Aug 2023
Ceased
Filing History
8
Description
Type
Date Filed
Document
18 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2023
15 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2023
15 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2023