WBW CITY HOLDINGS LTD

WBW CITY HOLDINGS LTD is an active private limited company, incorporated on 17 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on North Street, Peterborough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. WBW CITY HOLDINGS LTD has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	6 NORTH STREET
Address Line 2	OUNDLE
Post Town	PETERBOROUGH
Country	ENGLAND
Postcode	PE8 4AL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	14/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

WBW CITY HOLDINGS LTD

Directors

(The company's officers)

MR ROBERTO EDOARDO BALDACCI

(~42 year old British national)

6 NORTH STREET OUNDLE, PETERBOROUGH, PE8 4AL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2018

MR SIMON GILES

(~50 year old British national)

BRIGHTFIELD BUSINESS HUB ONE, UNIT F3A BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, PE2 6XU, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 01/03/2023

MR JONATHAN EDWARD WAKERLEY

(~47 year old British national)

4 CYRUS WAY, CYGNET PARK, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/12/2018

MR JONATHAN EDWARD WAKERLEY

(~47 year old British national)

6 NORTH STREET OUNDLE, PETERBOROUGH, PE8 4AL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/12/2018

MR JONATHAN EDWARD RICHARD WAKERLEY

(~47 year old British national)

6 NORTH STREET OUNDLE, PETERBOROUGH, PE8 4AL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/12/2018

Shareholders

(Persons of Significant Control)

Mr Jonathan Edward Wakerley

(~47 year old British national)

6 North Street, Oundle, Peterborough, PE8 4AL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/08/2021

Mr Roberto Edoardo Baldacci

(~42 year old British national)

6 North Street, Oundle, Peterborough, PE8 4AL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/11/2022

Connections

(Shared officers)

ARMORED HOLDINGS LTD

MR ROBERTO EDOARDO BALDACCI
MR JONATHAN EDWARD WAKERLEY

BALDACCI PROPERTIES LIMITED

MR ROBERTO EDOARDO BALDACCI

BUSINESSWATCH FIRE AND SECURITY LIMITED

MR JONATHAN EDWARD RICHARD WAKERLEY

BUSINESSWATCH GUARDING SERVICES LIMITED

MR ROBERTO EDOARDO BALDACCI
MR JONATHAN EDWARD WAKERLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)