opendata.bot
Company number
11729338

WBW CITY HOLDINGS LTD

Officer · RYAN, Laura Clare and 6 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
WBW CITY HOLDINGS LTD
Company number
11729338
Registered office
New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
Company type
Private limited company
Incorporated on
17 December 2018
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
02 Aug 2027
Confirmation statement — last
19 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 30/04/2026
Active
director
Appointed 30/04/2026
Active
director
Appointed 30/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ocs Group Uk Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 30/04/2026
Mr Roberto Edoardo Baldacci
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 18/11/2022
Mr Jonathan Edward Richard Wakerley
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 26/08/2021
Roberto Edoardo Baldacci
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 17/12/2018
Mr Jonathan Edward Richard Wakerley
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 17/12/2018
Mr Chris Webb
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 17/12/2018

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 30/04/2026
director Appointed 30/04/2026
director Appointed 30/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Person with significant control ceased Mr Jonathan Edward Richard Wakerley
30/04/2026 Person with significant control ceased Mr Roberto Edoardo Baldacci
30/04/2026 Person with significant control added Ocs Group Uk Limited
30/04/2026 Director resigned WAKERLEY, Jonathan Edward Richard
30/04/2026 Director resigned GILES, Simon
30/04/2026 Director resigned BALDACCI, Roberto Edoardo
30/04/2026 Director appointed RYAN, Laura Clare
30/04/2026 Director appointed EVANS, Thomas Edward
30/04/2026 Secretary appointed RYAN, Laura Clare
14/04/2025 Charge registered A registered charge
01/03/2023 Director appointed GILES, Simon
18/11/2022 Person with significant control added Mr Roberto Edoardo Baldacci
26/08/2021 Person with significant control added Mr Jonathan Edward Richard Wakerley
19/03/2021 Charge registered A registered charge
08/09/2020 Director resigned WEBB, Chris
28/07/2020 Charge registered A registered charge
27/04/2020 Person with significant control ceased Mr Chris Webb
27/04/2020 Person with significant control ceased Mr Jonathan Edward Richard Wakerley
27/04/2020 Person with significant control ceased Roberto Edoardo Baldacci
26/04/2019 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 19 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WBW CITY HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
AA01 — change-account-reference-date-company-current-shortened
accounts
SH01 — capital-allotment-shares
capital
AA01 — change-account-reference-date-company-current-extended
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Close Brothers Limited
outstanding
A registered charge — persons entitled: Aldermore Bank PLC
fully-satisfied
A registered charge — persons entitled: Oaknorth Bank PLC
fully-satisfied
A registered charge — persons entitled: Marketinvoice Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/11729338
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WBW CITY HOLDINGS LTD?
According to the official registry, the company number of WBW CITY HOLDINGS LTD is 11729338.
Where is WBW CITY HOLDINGS LTD registered?
The registered office is New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England.
Who runs WBW CITY HOLDINGS LTD?
RYAN, Laura Clare is listed among the officers of WBW CITY HOLDINGS LTD.
What is the SIC code of WBW CITY HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WBW CITY HOLDINGS LTD?
Ocs Group Uk Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of WBW CITY HOLDINGS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does WBW CITY HOLDINGS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About WBW CITY HOLDINGS LTD (11729338)

WBW CITY HOLDINGS LTD is a private limited company incorporated on 17 December 2018 and registered in the United Kingdom under company number 11729338. Its registered office is at New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Ocs Group Uk Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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