WPP BRANDS HOLDINGS (UK) LIMITED
SEA CONTAINERS, 18 UPPER GROUND, LONDON SE1 9PD- Active
- Private Limited Company
- Company No. 01536457
- Last Updated: 01 Mar 2024
Company Profile
WPP BRANDS HOLDINGS (UK) LIMITED was incorporated on Monday, December 29, 1980 as a Private Limited Company with registered address in LONDON. WPP BRANDS HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 43 years 10 months and 16 days.
| Name | WPP BRANDS HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 01536457 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9PD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wpp Brands Development Holdings (Uk) Ltd 18 Upper Ground, SE1 9PD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WPP BRANDS HOLDINGS (UK) LIMITED | 29 Dec 1980 |
| YOUNG & RUBICAM HOLDINGS (U.K.) LIMITED | 05 Nov 2018 |