Company NameWPP UK Germany Holdings
Company StatusActive
Company Number10690352
CategoryPrivate Unlimited Company
Incorporation Date24 March 2017(7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAlexander Ashby
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2022(5 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NameKurt Charles Johnson
Date of BirthAugust 1984 (Born 39 years ago)
NationalityAustralian
StatusCurrent
Appointed31 July 2023(6 years, 4 months after company formation)
Appointment Duration8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NamePaul Stephen New
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2023(6 years, 4 months after company formation)
Appointment Duration8 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusCurrent
Appointed24 March 2017(same day as company formation)
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NameMr Steve Richard Winters
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2017(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NameMr Charles Ward Van Der Welle
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2017(same day as company formation)
RoleDirector Of Treasury
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NameMr Daniel Patrick Conaghan
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2019(2 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 July 2022)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NameMr Andrew Robertson Payne
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2019(2 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 July 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NameRichard James Payne
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2022(5 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 October 2023)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL

Location

Registered AddressSea Containers House
18 Upper Ground
London
SE1 9GL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return6 April 2023 (11 months, 3 weeks ago)
Next Return Due20 April 2024 (3 weeks, 1 day from now)

Filing History

30 October 2023Termination of appointment of Richard James Payne as a director on 27 October 2023 (1 page)
18 September 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
18 September 2023Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
18 September 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (129 pages)
18 September 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
1 August 2023Appointment of Kurt Charles Johnson as a director on 31 July 2023 (2 pages)
1 August 2023Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 (1 page)
1 August 2023Appointment of Paul Stephen New as a director on 31 July 2023 (2 pages)
17 April 2023Confirmation statement made on 6 April 2023 with updates (5 pages)
2 December 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (127 pages)
2 December 2022Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
2 December 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
2 December 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 October 2022Appointment of Alexander Ashby as a director on 30 September 2022 (2 pages)
13 October 2022Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 (1 page)
22 July 2022Appointment of Richard James Payne as a director on 1 July 2022 (2 pages)
22 July 2022Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 (1 page)
20 June 2022Cessation of Wpp Jubilee Limited as a person with significant control on 30 June 2021 (1 page)
20 June 2022Notification of Wpp 2323 Limited as a person with significant control on 30 June 2021 (2 pages)
6 April 2022Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
6 April 2022Confirmation statement made on 6 April 2022 with updates (5 pages)
7 February 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 February 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (146 pages)
7 February 2022Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 February 2022Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
28 April 2021Confirmation statement made on 23 March 2021 with no updates (3 pages)
28 April 2021Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018 (2 pages)
30 September 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 September 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages)
30 September 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
30 September 2020Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
6 April 2020Confirmation statement made on 23 March 2020 with no updates (3 pages)
12 December 2019Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
12 December 2019Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
12 December 2019Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
22 October 2019Full accounts made up to 31 December 2018 (15 pages)
8 April 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
20 November 2018Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018 (1 page)
4 July 2018Full accounts made up to 31 December 2017 (17 pages)
29 March 2018Confirmation statement made on 23 March 2018 with updates (5 pages)
23 October 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
23 October 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
24 March 2017Incorporation
Statement of capital on 2017-03-24
  • EUR 1
(59 pages)
24 March 2017Incorporation
Statement of capital on 2017-03-24
  • EUR 1
(59 pages)