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WABCO HOLDINGS LIMITED

Active
11851713·incorporated 2019-02-28

WABCO HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 February 2019 at Companies House (number 11851713; OpenRegistry canonical ID GB-11851713-wabco-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 151 active companies registered in Yate, Bristol (postcode BS37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-28
Registered Address
QUERCUS COURT ARMSTRONG WAY, GREAT WESTERN BUSINESS PARK, YATE, BRISTOL, BS37 5NG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WABCO HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Luke Baker born 1988 resident in United Kingdom, British national. Notified 2019-02-28. Ceased 2020-04-30.
    • Owns 25–50% of shares
  • Mr Andrew Raymond Baker born 1955 resident in United Kingdom, British national. Notified 2019-02-28. Ceased 2026-04-02.
    • Holds 25–50% of voting rights
  • Mrs Stephanie Gillian Baker born 1965 resident in United Kingdom, British national. Notified 2019-02-28. Ceased 2026-04-02.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Mr Sven Matthew Baker born 1987 resident in England, British national. Notified 2019-02-28. Ceased 2020-04-30.
    • Owns 25–50% of shares
  • Gillian Doouss born 1935 resident in United Kingdom, British national. Notified 2020-04-30. Ceased 2025-07-21.
    • 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 Yate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11851713.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.