Menna Overview
Here’s a quick overview of WSP EUROPEAN HOLDINGS LIMITED 👀 — a London based business that started in 2000.
WSP EUROPEAN HOLDINGS LIMITED
- Company statusactive
- Company No04121721
- Age25 years 7 months Incorporated 8 December 2000
- Officers3
Address
Wsp House, 70 Chancery Lane, London, WC2A 1AF
WSP EUROPEAN HOLDINGS LIMITED is an active company incorporated on 8 December 2000 and based in London. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Legacy
1 Year Ago on 10 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Jul 2025
Legacy
1 Year Ago on 10 Jul 2025
Resolution
1 Year Ago on 10 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Move Registers To Sail Company With New Address
3 Years Ago on 17 Apr 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Capital Allotment Shares
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Capital Allotment Shares
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Aug 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 01 Feb 2021
Legacy
5 Years Ago on 23 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PILSWORTH, Hannah Frances | secretary | 06 Mar 2025 | |
| BARNARD, Miles Lawrence | director | May 1966 | 01 Mar 2017 |
| SEWELL, Karen Anne | director | Dec 1975 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wsp Uk Limited | 08 Dec 2016 |
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Here’s a quick overview of WSP EUROPEAN HOLDINGS LIMITED 👀 — a London based business that started in 2000.