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W. P. HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W. P. Holdings Limited. The company was founded 39 years ago and was given the registration number 01872858. The firm's registered office is in LEEDS. You can find them at Maserati House, Gelderd Road, Leeds, Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:W. P. HOLDINGS LIMITED
Company Number:01872858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1984
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maserati House, Gelderd Road, Leeds, LS12 1AS

Director-Active
Maserati House, Gelderd Road, Leeds, LS12 1AS

Director30 January 2015Active
Maserati House, Gelderd Road, Leeds, LS12 1AS

Secretary28 April 2014Active
Maserati House, Gelderd Road, Leeds, LS12 1AS

Secretary-Active
10 Southfield, Bramhope, Leeds, LS16 9DR

Director-Active
Maserati House, Gelderd Road, Leeds, LS12 1AS

Director-Active

People with Significant Control

Mrs Christine Sands
Notified on:10 March 2017
Status:Active
Date of birth:October 1968
Nationality:British
Address:Maserati House, Leeds, LS12 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Simon Richard Lindley
Notified on:01 November 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Neil Jordan House, Wellington Road, Dewsbury, England, WF13 1HL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Peter Ignatius Kirrane
Notified on:01 November 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Neil Jordan House, Wellington Road, Dewsbury, England, WF13 1HL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type group.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type group.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type group.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type group.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type group.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-17Officers

Termination secretary company with name termination date.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2018-01-09Persons with significant control

Cessation of a person with significant control.

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2017-07-17Change of constitution

Statement of companys objects.

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2017-07-17Resolution

Resolution.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2015-02-05Officers

Appoint person director company with name date.

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