Menna Overview
Here’s a quick overview of WPP GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1991.
WPP GROUP HOLDINGS LIMITED
- Company statusactive
- Company No02668657
- Age34 years 7 months Incorporated 5 December 1991
- Officers4
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP GROUP HOLDINGS LIMITED is an active company incorporated on 5 December 1991 and based in London, United Kingdom. The company was registered 35 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 19 Sept 2005 | |
| ASHBY, Alexander | director | Jan 1985 | 31 Jul 2023 |
| DOUGLAS, Nicholas Paul | director | Aug 1965 | 30 Sept 2022 |
| MARTIN, David Richard | director | Jan 1966 | 29 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Samson Limited | 21 Dec 2021 | |
| Wpp 2323 Limited | 30 Jun 2021 | |
| Wpp Russell Uk Two Limited | 31 Aug 2017 | |
| Wpp 2709 Limited | 06 Apr 2016 | |
| Wpp Jubilee Limited | 06 Apr 2016 | |
| Stickleback Limited | 06 Apr 2016 |
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WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
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WPP GROUP (NOMINEES) LIMITED, CONAGHAN, Daniel Patrick, JOHNSON, Kurt Charles, PAYNE, Andrew Robertson are mutual persons.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles, PAYNE, Andrew Robertson, WINTERS, Steve Richard are mutual persons.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, WINTERS, Steve Richard are mutual persons.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, MARTIN, David Richard, WINTERS, Steve Richard are mutual persons.
ASHBY, Alexander are mutual persons.
ASHBY, Alexander, DOUGLAS, Nicholas Paul, MARTIN, David Richard, CONAGHAN, Daniel Patrick, READ, Nicholas Edward are mutual persons.
ASHBY, Alexander, DOUGLAS, Nicholas Paul, MARTIN, David Richard, DELANEY, Paul are mutual persons.
ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles are mutual persons.
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ASHBY, Alexander, DOUGLAS, Nicholas Paul, JOHNSON, Kurt Charles, READ, Nicholas Edward are mutual persons.
ASHBY, Alexander, PAYNE, Andrew Robertson, WINTERS, Steve Richard are mutual persons.
ASHBY, Alexander, DOUGLAS, Nicholas Paul, JOHNSON, Kurt Charles are mutual persons.
ASHBY, Alexander, MARTIN, David Richard are mutual persons.
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ASHBY, Alexander, DOUGLAS, Nicholas Paul, MARTIN, David Richard, SCHULTEN, Christopher Francis, READ, Nicholas Edward are mutual persons.
ASHBY, Alexander are mutual persons.
ASHBY, Alexander, JOHNSON, Kurt Charles, WINTERS, Steve Richard are mutual persons.
ASHBY, Alexander, DOUGLAS, Nicholas Paul are mutual persons.
ASHBY, Alexander, DOUGLAS, Nicholas Paul, JOHNSON, Kurt Charles, READ, Nicholas Edward are mutual persons.
ASHBY, Alexander, MARTIN, David Richard, CALOW, David Ferguson, RICHARDSON, Paul Winston George are mutual persons.
ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles, RICHARDSON, Paul Winston George, SORRELL, Martin Stuart are mutual persons.
DOUGLAS, Nicholas Paul are mutual persons.
DOUGLAS, Nicholas Paul, DELANEY, Paul are mutual persons.
DOUGLAS, Nicholas Paul, WINTERS, Steve Richard are mutual persons.
DOUGLAS, Nicholas Paul, MARTIN, David Richard are mutual persons.
DOUGLAS, Nicholas Paul, MARTIN, David Richard, SCHULTEN, Christopher Francis, READ, Nicholas Edward are mutual persons.
DOUGLAS, Nicholas Paul, JOHNSON, Kurt Charles are mutual persons.
DOUGLAS, Nicholas Paul, MARTIN, David Richard, CONAGHAN, Daniel Patrick are mutual persons.
DOUGLAS, Nicholas Paul, MARTIN, David Richard are mutual persons.
DOUGLAS, Nicholas Paul, SCHULTEN, Christopher Francis, SORRELL, Martin Stuart, WINTERS, Steve Richard are mutual persons.
DOUGLAS, Nicholas Paul, CALOW, David Ferguson, JOHNSON, Kurt Charles are mutual persons.
DOUGLAS, Nicholas Paul, MARTIN, David Richard are mutual persons.
DOUGLAS, Nicholas Paul, MARTIN, David Richard are mutual persons.
MARTIN, David Richard, WINTERS, Steve Richard are mutual persons.
MARTIN, David Richard are mutual persons.
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MARTIN, David Richard are mutual persons.
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MARTIN, David Richard are mutual persons.
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SCHULTEN, Christopher Francis, READ, Nicholas Edward are mutual persons.
CONAGHAN, Daniel Patrick, PAYNE, Andrew Robertson are mutual persons.
DELANEY, Paul, READ, Nicholas Edward are mutual persons.
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JOHNSON, Kurt Charles are mutual persons.
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AMBASSADOR SQUARE
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BEAUMONT SQUARE
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Sign UpMenna Overview
Here’s a quick overview of WPP GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1991.