This company is commonly known as Wsp Holding Uk Limited. The company was founded 12 years ago and was given the registration number 08100508. 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..
| Name | : | WSP HOLDING UK LIMITED |
|---|---|---|
| Company Number | : | 08100508 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Secretary | 18 November 2016 | Active |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Director | 01 March 2017 | Active |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Director | 27 February 2020 | Active |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Director | 17 December 2020 | Active |
| Genivar Inc, 1600 Rene-Levesque W.,, 16th Floor, Montreal, Canada, | Director | 15 October 2012 | Active |
| Wsp House, 70 Chancery Lane, London, England, WC2A 1AF | Director | 19 June 2014 | Active |
| Genivar, 1600, Boul. René-Lévesque Ouest, 16e, Montréal, Canada, H3H 1P9 | Director | 20 August 2013 | Active |
| Wsp House, 70 Chancery Lane, London, England, WC2A 1AF | Director | 19 June 2014 | Active |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Director | 18 November 2016 | Active |
| Sampson West, Mitre House, 12-14 Mitre Street, London, United Kingdom, EC3A 5BU | Director | 11 June 2012 | Active |
| Sampson West, Mitre House, 12-14 Mitre Street, London, United Kingdom, EC3A 5BU | Director | 11 June 2012 | Active |
| Wsp Holding 1 Ab | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Arenavägen 7, Stockholm-Globen, Stockholm, Sweden, 121 88 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Address | Move registers to registered office company with new address. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-18 | Address | Move registers to sail company with new address. | Download |
| 2023-04-17 | Address | Change sail address company with new address. | Download |
| 2023-02-16 | Capital | Capital allotment shares. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Capital | Capital allotment shares. | Download |
| 2022-09-26 | Capital | Capital allotment shares. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Officers | Termination director company with name termination date. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.