W. P. Holdings Limited
Company Profile
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MediumW. P. Holdings Limited
01872858•Private Limited With Share Capital
Maserati House, Gelderd Road, Leeds, LS121AS
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Incorporated
18/12/1984
Company Age
41 years
Directors
5
Employees
88
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
W. P. Holdings Limited (01872858) is a private limited with share capital incorporated on 18/12/1984 (41 years old) and registered in leeds, LS121AS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 18/12/1984
LS121AS
88 employees
Financial Overview
Total Assets
£25.77M
Liabilities
£2.87M
Net Assets
£22.91M
Turnover
£12.61M
Cash
£12.73M
Key Metrics
88
Employees
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-07-2017
Resolution
Category:Resolution
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Legacy
Category:Mortgage
Date:06-09-2012
Resolution
Category:Resolution
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Move Registers To Sail Company
Category:Address
Date:07-12-2009
Change Sail Address Company
Category:Address
Date:07-12-2009
Legacy
Category:Mortgage
Date:07-12-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-09-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:18-09-2009
Legacy
Category:Reregistration
Date:18-09-2009
Resolution
Category:Resolution
Date:18-09-2009
Legacy
Category:Mortgage
Date:18-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Address
Date:05-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Address
Date:26-04-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2006
Legacy
Category:Address
Date:19-05-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2003
Legacy
Category:Annual Return
Date:12-12-2002
Legacy
Category:Address
Date:11-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:13-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:04-02-2000
Legacy
Category:Address
Date:16-08-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:18-02-1999
Legacy
Category:Insolvency
Date:29-01-1999
Legacy
Category:Officers
Date:20-05-1998
Legacy
Category:Annual Return
Date:20-05-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-05-1998
Legacy
Category:Annual Return
Date:13-06-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-05-1997
Legacy
Category:Annual Return
Date:16-12-1996
Legacy
Category:Insolvency
Date:20-08-1996
Liquidation Receiver Abstract Of Receipts And Payments
Category:Insolvency
Date:20-08-1996
Liquidation Receiver Abstract Of Receipts And Payments
Category:Insolvency
Date:20-08-1996
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
Maserati House, Gelderd Road, Leeds, West Yorkshire, LS121ASRegistered
Related Companies
9
Contact
01132794144
Maserati House, Gelderd Road, Leeds, LS121AS