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WPP UK GERMANY HOLDINGS

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

This company is commonly known as Wpp Uk Germany Holdings. The company was founded 7 years ago and was given the registration number 10690352. 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 70100 - Activities of head offices.

Company Information

Name:WPP UK GERMANY HOLDINGS
Company Number:10690352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Corporate Secretary24 March 2017Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director30 September 2022Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director31 July 2023Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director31 July 2023Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director01 July 2022Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director24 March 2017Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director24 March 2017Active

People with Significant Control

Wpp 2323 Limited
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wpp Jubilee Limited
Notified on:24 March 2017
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-10-30Officers

Termination director company with name termination date.

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2023-09-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-18Accounts

Legacy.

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2023-09-18Other

Legacy.

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2023-09-18Other

Legacy.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-04-17Confirmation statement

Confirmation statement with updates.

Download
2022-12-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-02Accounts

Legacy.

Download
2022-12-02Other

Legacy.

Download
2022-12-02Other

Legacy.

Download
2022-10-13Officers

Appoint person director company with name date.

Download
2022-10-13Officers

Termination director company with name termination date.

Download
2022-07-22Officers

Termination director company with name termination date.

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2022-07-22Officers

Appoint person director company with name date.

Download
2022-06-20Persons with significant control

Notification of a person with significant control.

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2022-06-20Persons with significant control

Cessation of a person with significant control.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-06Officers

Change corporate secretary company with change date.

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2022-02-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-07Accounts

Legacy.

Download
2022-02-07Other

Legacy.

Download

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