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WSP GROUP HOLDINGS LIMITED

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

This company is commonly known as Wsp Group Holdings Limited. The company was founded 13 years ago and was given the registration number 07773599. The firm's registered office is in LONDON. You can find them at Wsp House, 70 Chancery Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WSP GROUP HOLDINGS LIMITED
Company Number:07773599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2011
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:Wsp House, 70 Chancery Lane, London, WC2A 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wsp House, 70 Chancery Lane, London, WC2A 1AF

Secretary15 December 2016Active
Wsp House, 70 Chancery Lane, London, WC2A 1AF

Director01 March 2017Active
Wsp House, 70 Chancery Lane, London, WC2A 1AF

Director15 December 2016Active
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF

Secretary14 September 2011Active
Wsp House, 70 Chancery Lane, London, WC2A 1AF

Secretary31 January 2016Active
Wsp House, 70 Chancery Lane, London, WC2A 1AF

Secretary16 September 2015Active
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF

Director14 September 2011Active
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF

Director14 September 2011Active
Wsp House, 70 Chancery Lane, London, WC2A 1AF

Director20 October 2014Active

People with Significant Control

Wsp Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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