Wcib Holdings Limited

Active06268827 Private limited company
Incorporated
5 June 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Philip Wall
Accounts type
Total exemption full
Address
1st Floor Waterside House
Waterside Drive
Wigan

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2018
British
Born October 1975 (51)
Wall, Philip
Director · Appointed 13 April 2018
British
Born October 1975 (51)
Officer history (5 former)
13 April 2018
Appointed Moore, Steven Antony as Director
13 April 2018
Appointed Wall, Philip as Director
13 April 2018
Resigned Bellamy, Martin as Secretary
13 April 2018
Resigned Bellamy, Martin as Director
13 April 2018
Resigned Whittle, Michael Paul as Director
10 June 2010
Appointed Bellamy, Martin as Secretary
10 June 2010
Resigned Brown, Christine Ann as Secretary
29 October 2008
Resigned Colagiovanni, Michael Joseph as Director
5 June 2007
Appointed Colagiovanni, Michael Joseph as Director
5 June 2007
Appointed Brown, Christine Ann as Secretary
5 June 2007
Appointed Bellamy, Martin as Director
5 June 2007
Appointed Whittle, Michael Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11227199
Former controllers (2)
13 April 2018
Ceased Michael Paul Whittle — Owns 25–50% of shares
13 April 2018
Ceased Martin Bellamy — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wcib Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2026202520242023202220212020
Creditors (> 1 year)£595,086£595,086£595,086£595,086£595,086£595,086£595,086
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts28 February 2026
21 June 2026Confirmation statement with no updates5 June 2026
28 July 2025Total exemption full accounts28 February 2025
10 June 2025Confirmation statement with no updates5 June 2025
15 July 2024Total exemption full accounts29 February 2024
Show all recent filings

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