Wpp Brands Holdings (Uk) Limited

DataGardener
live
Large Enterprise

Wpp Brands Holdings (uk) Limited

01536457•Private Limited With Share Capital

Sea Containers 18 Upper Ground, London, SE19PD
02076116569

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/12/1980

Company Age

45 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Wpp Brands Holdings (uk) Limited (01536457) is a private limited with share capital incorporated on 29/12/1980 (45 years old) and registered in london, SE19PD. The company operates under SIC code 74990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 29/12/1980
SE19PD

Financial Overview

Total Assets

£223.81M

Liabilities

£4.0K

Net Assets

£223.81M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
tsvetan kirilov borisov
director
N
nicholas david charles bishop
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:22-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Legacy
Category:Capital
Date:30-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-05-2025
Legacy
Category:Insolvency
Date:30-05-2025
Resolution
Category:Resolution
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Resolution
Category:Resolution
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Legacy
Category:Miscellaneous
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:03-02-2005
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Annual Return
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:11-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:24-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Annual Return
Date:19-11-2002
Legacy
Category:Officers
Date:08-11-2002
Auditors Resignation Company
Category:Auditors
Date:18-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:13-11-2001
Legacy
Category:Accounts
Date:15-10-2001

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Sea Containers 18 Upper Ground, London, SE19PDRegistered

Related Companies

10
santo u.k limited
live
man vs machine limited
live
wpp brands development holdings (uk) limited
live
wunderman thompson commerce uk limited
live
set live limited
live
chi wunderman uk limited
live
wpp brands (europe) limited
live
set creative uk limited
live
barrows commerce uk limited
live
wpp brands (uk) limited
live

Contact

02076116569
Sea Containers 18 Upper Ground, London, SE19PD