Wsp Holding Uk Limited
Company Profile
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UnknownWsp Holding Uk Limited
08100508•Private Limited With Share Capital
Wsp House 70 Chancery Lane, London, WC2A1AF
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Incorporated
11/06/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wsp Holding Uk Limited (08100508) is a private limited with share capital incorporated on 11/06/2012 (13 years old) and registered in london, WC2A1AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Wsp holding uk limited is a capital markets company based out of wsp house 70 chancery lane, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 11/06/2012
WC2A1AF
Financial Overview
Total Assets
£583.94M
Liabilities
£0
Net Assets
£583.94M
Cash
£90.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
82
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-04-2023
Change Sail Address Company With New Address
Category:Address
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Capital Allotment Shares
Category:Capital
Date:26-10-2022
Capital Allotment Shares
Category:Capital
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-07-2015
Capital Allotment Shares
Category:Capital
Date:01-12-2014
Capital Allotment Shares
Category:Capital
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Move Registers To Sail Company
Category:Address
Date:25-06-2014
Change Sail Address Company
Category:Address
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Legacy
Category:Capital
Date:14-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2014
Legacy
Category:Insolvency
Date:14-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2013
Change Of Name Notice
Category:Change Of Name
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Capital Allotment Shares
Category:Capital
Date:02-08-2012
Incorporation Company
Category:Incorporation
Date:11-06-2012
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Wsp House, 70 Chancery Lane, London, WC2A1AFRegistered
Related Companies
10
Contact
wsp-pb.com
Wsp House 70 Chancery Lane, London, WC2A1AF