This company is commonly known as Wpp Dutch Holdings Limited. The company was founded 25 years ago and was given the registration number 03616043. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WPP DUTCH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03616043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1998 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 19 September 2005 | Active |
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Director | 01 July 2022 | Active |
| Robin Hill, 15 Beech Road, Reigate, RH2 9LS | Secretary | 07 September 1998 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Secretary | 11 August 1998 | Active |
| Robin Hill, 15 Beech Road, Reigate, RH2 9LS | Director | 24 August 2000 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 21 October 2008 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| 27 Farm Street, London, W1X 8WP | Director | 12 August 1998 | Active |
| 125 Park Avenue, New York, Usa, | Director | 12 August 1998 | Active |
| 18 Southampton Place, London, WC1A 2AJ | Director | 11 August 1998 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 12 August 1998 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 12 June 2001 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 19 June 2014 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 06 July 2016 | Active |
| Wpp Group (Uk) Ltd | ||
| Notified on | : | 17 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Eaton Square Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-20 | Accounts | Legacy. | Download |
| 2021-12-20 | Other | Legacy. | Download |
| 2021-12-20 | Other | Legacy. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Capital | Legacy. | Download |
| 2021-05-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-05-17 | Insolvency | Legacy. | Download |
| 2021-05-17 | Resolution | Resolution. | Download |
| 2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-03 | Capital | Capital allotment shares. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-29 | Accounts | Legacy. | Download |
| 2020-09-29 | Other | Legacy. | Download |
| 2020-09-29 | Other | Legacy. | Download |
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