WBS Holdings Limited
- Company number
- 15940786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Syntric Bidco Limited (3 companies)
Registered office
Previous names
- Cable 44 Limited (until 30 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLAGHAN, Edward | Director | 23 Oct 2026 | |
| KINAY, Onur | Director | 23 Oct 2026 | |
| CARR, Joshua Neil | Director | 6 Sep 2024 | |
| DAVENALL, Emily Sarah | Director | 6 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Syntric Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2026 | |
| Mr Joshua Neil Carr | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2024 | 23 Oct 2026 |
Connections
Owned by
WBS Holdings Limited → Syntric Bidco Limited
Controls
- Warburton Building Services Limited (01422905)
Directors’ other companies
- CALLAGHAN, Edward - Director at Warburton Building Services Limited
- KINAY, Onur - Director at Warburton Building Services Limited
Companies at the same address
- Warburton Building Services Limited (01422905)