WPL GROUP HOLDINGS LIMITED
ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD SK10 2XF- Active
- Private Limited Company
- Company No. 10802100
- Last Updated: 01 Mar 2024
Company Profile
WPL GROUP HOLDINGS LIMITED was incorporated on Monday, June 5, 2017 as a Private Limited Company with registered address in MACCLESFIELD. WPL GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 18 days.
| Name | WPL GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10802100 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD SK10 2XF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Franchise Brands Plc Springwood Close, Tytherington Business Park, SK10 2XF |
Dates: Monday, October 7, 2019 - present
ownership of shares 75 to 100 percent
|
| Suzanne Lawrence Nationality: British |
Dates: Saturday, November 4, 2017 - Monday, October 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ian Lawrence Nationality: British |
Dates: Monday, June 5, 2017 - Monday, October 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WPL GROUP HOLDINGS LIMITED | 05 Jun 2017 |