Wbsd3 Holdings Ltd
- Company number
- 15112576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hipkiss And Co Limited (84 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUGHNEY, Sidonie Louise | Director | 4 Sep 2023 | |
| BENNETT, Jonathan Mark | Director | 4 Sep 2023 | |
| HARDING, James Robert | Director | 4 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| White Compass Associates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2023 | |
| Nyg Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2023 | |
| Jsa Foredown Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£73,250 | 3 |
| 30 Sep 2024 | -£304,066 | 3 |
Connections
Owned by
Wbsd3 Holdings Ltd → JSA Holdings (Brighton) Ltd
Controls
- Atlantis Horsham Ltd (15558322)
- Eastworth Chertsey Ltd (15351790)
- Eastworth Chertsey Rt Ltd (17187046)
- Prospect Kent Limited (15207392)
- Seven Sisters Seaford Ltd (14333065)
- The Block Co (Brighton And Hove) Ltd (16941925)
Directors’ other companies
- AUGHNEY, Sidonie Louise - Director at Hollywood Woking Ltd
- AUGHNEY, Sidonie Louise - Director at Story Developments (Brighton) Ltd
- BENNETT, Jonathan Mark - Director at Hollywood Woking Ltd
- BENNETT, Jonathan Mark - Director at JB Spv1 Ltd
- BENNETT, Jonathan Mark - Director at NYG Holdings Ltd
- HARDING, James Robert - Director at Hollywood Woking Ltd
- HARDING, James Robert - Director at JB Spv1 Ltd
- HARDING, James Robert - Director at White Compass Associates Ltd
- HARDING, James Robert - Director at Zake Arlington Ltd
- HARDING, James Robert - Director at Mattjam Properties Ltd
Companies at the same address
- 63-67 Terminus Road Ltd (15853643)
- AJT Invest Ltd (12016111)
- BH Invest Limited (08795879)
- Bn2 3hj Ltd (13141623)
- Bn2 3hj Spv 2 Limited (17203773)
- Broadband For Rural Kent Ltd (12914440)
- CP Hove Ltd (16038037)
- Eagle And Wicker Vg Ltd (16525661)
- Eagle And Wicker Vg Rentals Ltd (16994443)
- Eastworth Chertsey Rt Ltd (17187046)