OpenRegistry
Companies House/Edinburgh/Company profile

WBG HOLDINGS LIMITED

Active
SC716322·incorporated 2021-11-29

WBG HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 November 2021 at Companies House (number SC716322; OpenRegistry canonical ID GB-SC716322-wbg-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-29
Registered Address
FLOOR 3 1-4, ATHOLL CRESCENT, EDINBURGH, EH3 8HA, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WBG HOLDINGS LIMITED has 1 person with significant control on file:

  • N4 Investments (Accountancy) Limited (Scotland reg. Sc716327). Notified 2021-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Matthew David Garstang born 1982 resident in Scotland, British national. Notified 2021-11-29. Ceased 2024-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WBG HOLDINGS LIMITED has previously traded as:

  • OPULUS FINANCIAL HOLDINGS LIMITED (until 2024-06-06)

Similar UK companies

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

Other companies registered in Edinburgh: