Wlp Holdings Limited
Company Profile
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MicroWlp Holdings Limited
06697142•Private Limited With Share Capital
58 Buckingham Gate, London, SW1E6AJ
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Incorporated
15/09/2008
Company Age
17 years
Directors
8
Employees
7
SIC Code
85590
Risk
very low risk
Company Overview
Registration, classification & business activity
Wlp Holdings Limited (06697142) is a private limited with share capital incorporated on 15/09/2008 (17 years old) and registered in london, SW1E6AJ. The company operates under SIC code 85590 and is classified as Micro.
Wlp holdings limited is an oil & energy company based out of stamford rd, empingham, united kingdom.
Private Limited With Share Capital
SIC: 85590
Micro
Incorporated 15/09/2008
SW1E6AJ
7 employees
Financial Overview
Total Assets
£11.12M
Liabilities
£3.92M
Net Assets
£7.19M
Turnover
£1.10M
Cash
£37
Key Metrics
7
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
96
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Memorandum Articles
Category:Incorporation
Date:25-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2020
Resolution
Category:Resolution
Date:19-10-2020
Memorandum Articles
Category:Incorporation
Date:19-10-2020
Capital Cancellation Shares
Category:Capital
Date:17-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Legacy
Category:Mortgage
Date:11-08-2010
Legacy
Category:Mortgage
Date:11-08-2010
Legacy
Category:Mortgage
Date:11-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Statement Of Affairs
Category:Miscellaneous
Date:01-05-2009
Legacy
Category:Capital
Date:01-05-2009
Resolution
Category:Resolution
Date:09-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Accounts
Date:07-04-2009
Legacy
Category:Address
Date:07-04-2009
Resolution
Category:Resolution
Date:07-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2008
Incorporation Company
Category:Incorporation
Date:15-09-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024
Trading Addresses
4Th Floor, Waterloo Place, London, SW1Y4AR
58 Buckingham Gate, London, SW1E6AJRegistered
Related Companies
10
Contact
grettonschool.com
58 Buckingham Gate, London, SW1E6AJ