Menna Overview
Here’s a quick overview of WPP BRANDS HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1980.
WPP BRANDS HOLDINGS (UK) LIMITED
- Company statusactive
- Company No01536457
- Age45 years 7 months Incorporated 29 December 1980
- Officers3
Address
Sea Containers, 18 Upper Ground, London, SE1 9PD, England
WPP BRANDS HOLDINGS (UK) LIMITED is an active company incorporated on 29 December 1980 and based in London, England. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Legacy
1 Year Ago on 30 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 May 2025
Legacy
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 17 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Change Person Secretary Company With Change Date
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAZUR, Helina | secretary | 14 Aug 1996 | |
| BISHOP, Nicholas David Charles | director | Mar 1973 | 29 Sept 2025 |
| BORISOV, Tsvetan Kirilov | director | Apr 1975 | 06 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Brands Development Holdings (Uk) Ltd | 06 Apr 2016 |
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MAZUR, Helina, BORISOV, Tsvetan Kirilov, GLADWELL, David Julian, HIMPE, Stefaan Leo Hilda, KOPEC, Marta Barbara, LAFAYE, Jean Paul, PAUL, Ian Gary, PIENAAR, Mario Morne, PINILLA, Ignacio Cabezon, ROUSSET, Alain Maurice Michel, WIDMER, Bruno Erlich are mutual persons.
MAZUR, Helina, BISHOP, Nicholas David Charles, BORISOV, Tsvetan Kirilov, MCLACHLAN, Eliza Catherine, MILSOM, Dennis, COOPER, Russell John, DEO, Joseph Ermengildo De, GLADWELL, David Julian, GREENE, David Elsworth, GRINDALL, David John, HIMPE, Stefaan Leo Hilda, KOPEC, Marta Barbara, PAUL, Ian Gary, PIENAAR, Mario Morne, PINILLA, Ignacio Cabezon, ROUSSET, Alain Maurice Michel are mutual persons.
MAZUR, Helina, BORISOV, Tsvetan Kirilov, MCLACHLAN, Eliza Catherine, MILSOM, Dennis, BAHL, Kim Elaine, DEO, Joseph Ermengildo De, ECCLESHARE, Christoper William, Mr., GLADWELL, David Julian, GREENE, David Elsworth, HIMPE, Stefaan Leo Hilda, MCCORMICK, Ian, MONTERO, Fernan Gonzalo, PAUL, Ian Gary, PIENAAR, Mario Morne, PINILLA, Ignacio Cabezon, ROUSSET, Alain Maurice Michel, WIDMER, Bruno Erlich are mutual persons.
MAZUR, Helina are mutual persons.
BISHOP, Nicholas David Charles are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
BORISOV, Tsvetan Kirilov are mutual persons.
DE BAKKER, Ferdinand are mutual persons.
ECCLESHARE, Christoper William, Mr. are mutual persons.
ECCLESHARE, Christoper William, Mr. are mutual persons.
ECCLESHARE, Christoper William, Mr. are mutual persons.
ECCLESHARE, Christoper William, Mr. are mutual persons.
GRINDALL, David John are mutual persons.
GRINDALL, David John are mutual persons.
GRINDALL, David John are mutual persons.
GRINDALL, David John are mutual persons.
GRINDALL, David John are mutual persons.
GRINDALL, David John are mutual persons.
GRINDALL, David John are mutual persons.
HIMPE, Stefaan Leo Hilda are mutual persons.
HIMPE, Stefaan Leo Hilda are mutual persons.
KOPEC, Marta Barbara are mutual persons.
LAFAYE, Jean Paul are mutual persons.
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BORISOV, Tsvetan Kirilov are mutual persons.
SIMAX PROPERTY LTD
BAHL, Kim Elaine are mutual persons.
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ECCLESHARE, Christoper William, Mr. are mutual persons.
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ECCLESHARE, Christoper William, Mr. are mutual persons.
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GRINDALL, David John are mutual persons.
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Here’s a quick overview of WPP BRANDS HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1980.