OpenRegistry

WEATHERBYS BANK HOLDINGS LIMITED

Active
05659237·incorporated 2005-12-20

WEATHERBYS BANK HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 December 2005 at Companies House (number 05659237; OpenRegistry canonical ID GB-05659237-weatherbys-bank-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 5,517 active companies registered in Wellingborough, Northamptonshire (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-20
Registered Address
52-60 SANDERS ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

WEATHERBYS BANK HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr David Charles Bellamy born 1953 resident in England, British national. Notified 2024-05-01.
    • Right To Appoint And Remove Directors As Trust
  • Mrs Pollyanna Mary Carr born 1967 resident in England, British national. Notified 2024-05-01.
    • Right To Appoint And Remove Directors As Trust
  • Mr Harry Alexander Lawson-Johnston born 1979 resident in United Kingdom, British national. Notified 2024-05-01.
    • Right To Appoint And Remove Directors As Trust

5 historical PSC records have ceased:

  • Mr Jeremy Inglesby Francis born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-04.
    • Owns 75% or more of shares
  • Mr Richard South Morse born 1959 resident in England, British national. Notified 2017-07-01. Ceased 2023-08-17.
    • Owns 75% or more of shares
  • Mr Johnny Roger Weatherby born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-01.
    • Owns 75% or more of shares
  • Mr Roger Nicholas Weatherby born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-01.
    • Owns 75% or more of shares
  • J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wellingborough: