Wp Group Holdings Ltd
Company Profile
live
MediumWp Group Holdings Ltd
11812085•Private Limited With Share Capital
Heathcroft Back Lane, Letchmore Heath, Herts, WD258EF
Get Full Access
Incorporated
07/02/2019
Company Age
7 years
Directors
3
Employees
248
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wp Group Holdings Ltd (11812085) is a private limited with share capital incorporated on 07/02/2019 (7 years old) and registered in herts, WD258EF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/02/2019
WD258EF
248 employees
Financial Overview
Total Assets
£37.73M
Liabilities
£13.32M
Net Assets
£24.41M
Turnover
£65.45M
Cash
£16.29M
Key Metrics
248
Employees
3
Directors
2
Shareholders
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Memorandum Articles
Category:Incorporation
Date:21-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Incorporation Company
Category:Incorporation
Date:07-02-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Tsg House Cranborne Industrial E, Cranborne Road, Potters Bar, Hertfordshire, EN63JN
Heathcroft Back Lane, Letchmore Heath, Herts Wd25 8Ef, Watford, WD258EFRegistered
Related Companies
2
Contact
Heathcroft Back Lane, Letchmore Heath, Herts, WD258EF