WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
SEA CONTAINERS, 18 UPPER GROUND, LONDON SE1 9PD- Active
- Private Limited Company
- Company No. 03723506
- Last Updated: 01 Mar 2024
Company Profile
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED was incorporated on Monday, March 1, 1999 as a Private Limited Company with registered address in LONDON. WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 8 months and 13 days.
| Name | WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 03723506 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1999 |
| 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 Dolphin Uk Limited 18 Upper Ground, SE1 9GL |
Dates: Thursday, April 27, 2023 - present
ownership of shares 25 to 50 percent
|
| Wpp 2323 Limited 18 Upper Ground, SE1 9GL |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Wpp Russell Uk Two Limited 18 Upper Ground, SE1 9GL |
Dates: Thursday, August 31, 2017 - Thursday, April 27, 2023
ownership of shares 25 to 50 percent
|
| Wpp Jubilee Ltd 18 Upper Ground, SE1 9GL |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
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
No mortgages have been registered against WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED | 01 Mar 1999 |
| YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED | 05 Nov 2018 |