OpenCompanies

WBW City Holdings Ltd

Company number
11729338
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

New Century House
The Havens
Ipswich
IP3 9SJ

Control

NameNature of controlNotifiedCeased
Mr Chris Webb Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Dec 2018 27 Apr 2020
Roberto Edoardo Baldacci Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Dec 2018 27 Apr 2020
Mr Jonathan Edward Richard Wakerley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Dec 2018 27 Apr 2020
Mr Roberto Edoardo Baldacci Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Nov 2022 30 Apr 2026
Mr Jonathan Edward Richard Wakerley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Aug 2021 30 Apr 2026
Ocs Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£597,951 £96,243 0
30 Jun 2024 - - 0
31 Dec 2020 £1,875 - 3
31 Dec 2019 £300 - 3

Connections

Owned by

WBW City Holdings Ltd → OCS Group UK Limited → OCS Uk&I Limited → OCS Group International Limited → OCS Group Investments Limited → OCS Group Holdings Limited

Controls

Companies at the same address

Data