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WPP GROUP HOLDINGS LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 02668657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Managing Directors
- CONAGHAN, Daniel Patrick
- FAREWELL, Kevin
- PAYNE, Andrew Robertson
- VAN DER WELLE, Charles Ward
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-05
- Age Of Company 1991-12-05 32 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Wpp Russell Uk Two Limited
- Stickleback Limited
- Wpp 2709 Limited
- Wpp Jubilee Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WPP GROUP DESIGN SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300GX54BJJFMS8O03
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2023-01-19
- Last Date: 2022-01-05
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WPP GROUP HOLDINGS LIMITED Company Description
- WPP GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02668657. Its current trading status is "live". It was registered 1991-12-05. It was previously called WPP GROUP DESIGN SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-22.It can be contacted at Sea Containers House .
Get WPP GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wpp Group Holdings Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
- 1991-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
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resolution (2022-01-13) - RESOLUTIONS
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memorandum-articles (2022-01-13) - MA
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capital-allotment-shares (2022-01-14) - SH01
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confirmation-statement-with-updates (2022-01-05) - CS01
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change-to-a-person-with-significant-control (2022-01-05) - PSC05
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change-corporate-secretary-company-with-change-date (2022-01-04) - CH04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-13) - AA
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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legacy (2021-12-20) - SH20
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legacy (2021-12-20) - CAP-SS
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resolution (2021-12-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-12-20) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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legacy (2019-11-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-14) - SH19
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legacy (2019-11-14) - CAP-SS
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resolution (2019-11-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-12-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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notification-of-a-person-with-significant-control (2017-09-13) - PSC02
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change-to-a-person-with-significant-control (2017-09-13) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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accounts-with-accounts-type-full (2016-10-09) - AA
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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change-person-director-company-with-change-date (2013-12-24) - CH01
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change-corporate-secretary-company-with-change-date (2013-12-24) - CH04
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appoint-person-director-company-with-name (2013-12-24) - AP01
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termination-director-company-with-name (2013-12-24) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-01-06) - 288a
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legacy (2009-01-05) - 288b
keyboard_arrow_right 2008
-
legacy (2008-11-25) - 363a
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legacy (2008-10-21) - 288b
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legacy (2008-11-11) - 288a
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resolution (2008-12-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-12-29) - CAP-SS
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legacy (2008-12-29) - SH20
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memorandum-articles (2008-12-29) - MEM/ARTS
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legacy (2008-12-29) - CAP-MDSC
keyboard_arrow_right 2007
-
legacy (2007-12-04) - 363a
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accounts-with-accounts-type-full (2007-09-07) - AA
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legacy (2007-01-31) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 363a
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legacy (2006-03-01) - 288b
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resolution (2006-05-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-23) - 288c
-
legacy (2006-11-23) - 363a
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legacy (2006-12-05) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-29) - 363s
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-12-09) - 288b
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legacy (2005-12-09) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-24) - AA
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363s
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accounts-with-accounts-type-full (2003-06-18) - AA
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legacy (2003-02-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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auditors-resignation-company (2002-08-18) - AUD
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legacy (2002-04-10) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-09-26) - 288a
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legacy (2001-09-07) - 88(2)R
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-12-11) - 363s
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legacy (2001-12-11) - 288c
-
legacy (2001-11-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-10) - AA
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legacy (2000-12-07) - 225
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accounts-with-accounts-type-full (2000-01-21) - AA
-
legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-18) - 225
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legacy (1999-02-23) - 225
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legacy (1999-01-18) - 88(2)R
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legacy (1999-07-19) - 288b
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accounts-with-accounts-type-full (1999-08-25) - AA
-
legacy (1999-03-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-20) - 88(2)R
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-09-24) - 88(2)R
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resolution (1998-04-27) - RESOLUTIONS
-
legacy (1998-04-27) - 123
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legacy (1998-04-21) - 88(2)R
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memorandum-articles (1998-04-14) - MEM/ARTS
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resolution (1998-04-14) - RESOLUTIONS
-
legacy (1998-01-20) - 88(2)R
-
legacy (1998-01-20) - 123
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resolution (1998-01-20) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-01-21) - 288a
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legacy (1997-01-20) - 288a
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legacy (1997-01-13) - 88(2)R
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resolution (1997-01-13) - RESOLUTIONS
-
legacy (1997-01-13) - 123
-
legacy (1997-01-22) - 88(2)R
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legacy (1997-01-06) - 88(2)R
-
legacy (1997-01-06) - 288b
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resolution (1997-01-27) - RESOLUTIONS
-
legacy (1997-01-27) - 123
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accounts-amended-with-accounts-type-full (1997-12-09) - AAMD
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legacy (1997-12-05) - 88(2)R
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accounts-with-accounts-type-full (1997-06-20) - AA
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legacy (1997-03-11) - 88(2)R
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legacy (1997-01-27) - 88(2)R
-
legacy (1997-12-05) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-22) - 88(2)P
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legacy (1996-01-10) - 123
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resolution (1996-01-10) - RESOLUTIONS
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memorandum-articles (1996-01-10) - MEM/ARTS
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legacy (1996-02-02) - 88(2)O
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statement-of-affairs (1996-02-02) - SA
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accounts-with-accounts-type-full (1996-10-15) - AA
-
legacy (1996-12-16) - 288b
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legacy (1996-12-24) - 363s
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legacy (1996-01-31) - 88(2)R
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-02-10) - 88(2)R
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accounts-with-accounts-type-full (1995-02-10) - AA
-
legacy (1995-10-24) - 403a
-
legacy (1995-11-13) - 363s
-
legacy (1995-11-24) - 88(2)R
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resolution (1995-11-24) - RESOLUTIONS
-
legacy (1995-11-24) - 123
-
legacy (1995-12-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-29) - 363s
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legacy (1994-09-14) - 244
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legacy (1994-03-07) - 363s
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legacy (1994-01-14) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-09-16) - 244
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accounts-with-accounts-type-full (1993-11-10) - AA
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resolution (1993-11-16) - RESOLUTIONS
-
legacy (1993-06-22) - 288
-
legacy (1993-11-28) - 123
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memorandum-articles (1993-11-28) - MEM/ARTS
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legacy (1993-12-14) - 288
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memorandum-articles (1993-11-16) - MEM/ARTS
keyboard_arrow_right 1992
-
legacy (1992-01-20) - 123
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resolution (1992-01-04) - RESOLUTIONS
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certificate-change-of-name-company (1992-01-07) - CERTNM
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legacy (1992-01-14) - 288
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legacy (1992-01-14) - 287
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memorandum-articles (1992-02-05) - MEM/ARTS
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resolution (1992-01-20) - RESOLUTIONS
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memorandum-articles (1992-01-20) - MEM/ARTS
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certificate-change-of-name-company (1992-01-28) - CERTNM
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certificate-change-of-name-company (1992-05-12) - CERTNM
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statement-of-affairs (1992-07-03) - SA
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legacy (1992-08-07) - 395
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legacy (1992-12-23) - 363s
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legacy (1992-07-03) - 88(2)O
keyboard_arrow_right 1991
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incorporation-company (1991-12-05) - NEWINC