# Wabco Holdings Limited

## Details

- **Company number:** [11851713](https://find-and-update.company-information.service.gov.uk/company/11851713)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2019
- **Registered office:** QUERCUS COURT ARMSTRONG WAY, GREAT WESTERN BUSINESS PARK, YATE, BS37 5NG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Sven Matthew | director | 28 Feb 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Gillian Doouss | ownership-of-shares-75-to-100-percent | 30 Apr 2020 | 21 Jul 2025 |
| Mr Sven Matthew Baker | ownership-of-shares-25-to-50-percent | 28 Feb 2019 | 30 Apr 2020 |
| Mr Luke Baker | ownership-of-shares-25-to-50-percent | 28 Feb 2019 | 30 Apr 2020 |



## 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 | £2,000,100 | 4 |
| 28 Feb 2020 | £4 | 0 |




## Controls

- [Ingenia Limited](/company/07274586) (07274586)
- [Retail Advertising Services Ltd](/company/08368868) (08368868)



## Directors' other companies

- [BAKER, Sven Matthew](/person/8335171) - director at [Kardco Ltd](/company/17462161)
- [BAKER, Sven Matthew](/person/8335171) - director at [Ingenia Limited](/company/07274586)
- [BAKER, Sven Matthew](/person/8335171) - director at [Noviva Health Ltd](/company/16766337)
- [BAKER, Sven Matthew](/person/8335171) - director at [Retail Advertising Services Ltd](/company/08368868)