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WPG UK HOLDCO LIMITED

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

This company is commonly known as Wpg Uk Holdco Limited. The company was founded 5 years ago and was given the registration number 11855945. The firm's registered office is in LEEK. You can find them at Powertrain Services Uk Ltd, Higher Woodcroft, Leek, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WPG UK HOLDCO LIMITED
Company Number:11855945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Powertrain Services Uk Ltd, Higher Woodcroft, Leek, Staffordshire, England, ST13 5QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via M. Di Pizzocalvo, 59, S. Lazzaro Di Savena (Bo), Italy, 40068

Director01 July 2023Active
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England, ST13 5QF

Director01 December 2021Active
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England, ST13 5QF

Director01 December 2021Active
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England, ST13 5QF

Director11 November 2019Active
Suite 3750, 330 N Wabash Ave, Illinois, United States, 60611

Director01 March 2019Active
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England, ST13 5QF

Director01 December 2021Active
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England, ST13 5QF

Director11 November 2019Active
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England, ST13 5QF

Director06 April 2021Active

People with Significant Control

Comer Industries S.P.A.
Notified on:01 December 2021
Status:Active
Country of residence:Italy
Address:Via Magellano 27, 42046 Reggiolo (Re), Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Marshall Cashin
Notified on:01 March 2019
Status:Active
Date of birth:April 1953
Nationality:American
Country of residence:United States
Address:510, Madison Avenue, New York, United States, 10022
Nature of control:
  • Significant influence or control
Mr David Han
Notified on:01 March 2019
Status:Active
Date of birth:March 1956
Nationality:American
Country of residence:United States
Address:330 N, Wabash Avenue, Suite 3750, Chicago, United States, 60611
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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