Williams Grand Prix Holdings Plc
Company Profile
in liquidation
Large EnterpriseWilliams Grand Prix Holdings Plc
07475805•Public Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB
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Incorporated
21/12/2010
Company Age
15 years
Directors
6
Employees
908
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Williams Grand Prix Holdings Plc (07475805) is a public limited with share capital incorporated on 21/12/2010 (15 years old) and registered in manchester, M14PB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Williams grand prix holdings plc is a capital markets company based out of grove, wantage, united kingdom.
Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 21/12/2010
M14PB
908 employees
Financial Overview
Total Assets
£134.62M
Liabilities
£64.89M
Net Assets
£69.73M
Turnover
£160.21M
Cash
£24.28M
Key Metrics
908
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-12-2023
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:19-09-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2016
Resolution
Category:Resolution
Date:23-06-2016
Resolution
Category:Resolution
Date:03-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-01-2016
Resolution
Category:Resolution
Date:23-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2014
Resolution
Category:Resolution
Date:18-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Auditors Resignation Company
Category:Auditors
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Resolution
Category:Resolution
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Move Registers To Sail Company
Category:Address
Date:16-01-2012
Change Sail Address Company
Category:Address
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Capital Allotment Shares
Category:Capital
Date:10-02-2011
Resolution
Category:Resolution
Date:10-02-2011
Capital Alter Shares Subdivision
Category:Capital
Date:10-02-2011
Legacy
Category:Incorporation
Date:07-02-2011
Application Trading Certificate
Category:Reregistration
Date:07-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Termination Director Company With Name
Category:Officers
Date:30-12-2010
Termination Secretary Company With Name
Category:Officers
Date:30-12-2010
Incorporation Company
Category:Incorporation
Date:21-12-2010
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/06/2021
Filing Date17/06/2020
Latest Accounts31/12/2019
Trading Addresses
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M1 4Pb, M14PBRegistered
Related Companies
10
Contact
01235777700www.williamsf1.com
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB