Wabco Holdings Limited
- Company number
- 11851713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Sven Matthew | Director | 28 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke Baker | Ownership Of Shares 25 To 50 Percent | 28 Feb 2019 | 30 Apr 2020 |
| Mr Sven Matthew Baker | Ownership Of Shares 25 To 50 Percent | 28 Feb 2019 | 30 Apr 2020 |
| Gillian Doouss | Ownership Of Shares 75 To 100 Percent | 30 Apr 2020 | 21 Jul 2025 |
| Mr Andrew Raymond Baker | Voting Rights 25 To 50 Percent | 28 Feb 2019 | 2 Apr 2026 |
| Mrs Stephanie Gillian Baker | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
28 Feb 2019 | 2 Apr 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £2,582,365 | 0 |
| 30 Apr 2024 | £2,761,594 | 5 |
| 30 Apr 2023 | £3,002,173 | 5 |
| 30 Apr 2022 | £1,999,196 | 4 |
| 30 Apr 2021 Dormant | £2,000,100 | 4 |
| 28 Feb 2020 | £4 | 0 |
Connections
Controls
- Ingenia Limited (07274586)
- Retail Advertising Services Ltd (08368868)
Directors’ other companies
- BAKER, Sven Matthew - Director at Kardco Ltd
- BAKER, Sven Matthew - Director at Ingenia Limited
- BAKER, Sven Matthew - Director at Noviva Health Ltd
- BAKER, Sven Matthew - Director at Retail Advertising Services Ltd