Menna Overview
Here’s a quick overview of WLP HOLDINGS LIMITED 👀 — a London based business that started in 2008.
WLP HOLDINGS LIMITED
- Company statusactive
- Company No06697142
- Age17 years 10 months Incorporated 15 September 2008
- Officers6
Address
58 Buckingham Gate, London, SW1E 6AJ, England
WLP HOLDINGS LIMITED is an active company incorporated on 15 September 2008 and based in London, England. The company was registered 18 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)
85590 Other education n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 09 May 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALCOMBE, Gary Leigh | director | Nov 1973 | 31 Aug 2024 |
| COLES, Simon | director | Feb 1974 | 11 Mar 2021 |
| DOYLE, Gemma Claire | director | Aug 1977 | 01 Apr 2022 |
| GIBSON, Emily Elizabeth | director | Sep 1978 | 01 Apr 2022 |
| HASSAN, Aatif Naveed | director | Apr 1979 | 11 Mar 2021 |
| SLEVIN, Rachel | director | Apr 1973 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cavendish Education And Training Limited | 11 Mar 2021 | |
| Mr David Robin Lee | Aug 1958 | 15 Sept 2016 |
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BALCOMBE, Gary Leigh, HASSAN, Aatif Naveed, AIANO, Stephen George Gerard are mutual persons.
BALCOMBE, Gary Leigh, GIBSON, Emily Elizabeth, PICKLES, Jonathan Andrew are mutual persons.
BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, GIBSON, Emily Elizabeth, SLEVIN, Rachel, AIANO, Stephen George Gerard, PICKLES, Jonathan Andrew are mutual persons.
BALCOMBE, Gary Leigh, DOYLE, Gemma Claire, GIBSON, Emily Elizabeth, SLEVIN, Rachel, AIANO, Stephen George Gerard, PICKLES, Jonathan Andrew are mutual persons.
BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, GIBSON, Emily Elizabeth, SLEVIN, Rachel, AIANO, Stephen George Gerard, PICKLES, Jonathan Andrew are mutual persons.
BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, GIBSON, Emily Elizabeth, SLEVIN, Rachel, AIANO, Stephen George Gerard, PICKLES, Jonathan Andrew are mutual persons.
BALCOMBE, Gary Leigh, DOYLE, Gemma Claire, GIBSON, Emily Elizabeth, SLEVIN, Rachel, AIANO, Stephen George Gerard, PICKLES, Jonathan Andrew are mutual persons.
BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, GIBSON, Emily Elizabeth, SLEVIN, Rachel, AIANO, Stephen George Gerard, PICKLES, Jonathan Andrew are mutual persons.
BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, GIBSON, Emily Elizabeth, SLEVIN, Rachel, AIANO, Stephen George Gerard, PICKLES, Jonathan Andrew are mutual persons.
BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, GIBSON, Emily Elizabeth, SLEVIN, Rachel, AIANO, Stephen George Gerard, PICKLES, Jonathan Andrew are mutual persons.
BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, GIBSON, Emily Elizabeth, SLEVIN, Rachel, AIANO, Stephen George Gerard, PICKLES, Jonathan Andrew are mutual persons.
BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, GIBSON, Emily Elizabeth, SLEVIN, Rachel, AIANO, Stephen George Gerard, PICKLES, Jonathan Andrew are mutual persons.
BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, GIBSON, Emily Elizabeth, SLEVIN, Rachel, AIANO, Stephen George Gerard, PICKLES, Jonathan Andrew are mutual persons.
BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, GIBSON, Emily Elizabeth, SLEVIN, Rachel, DERBYSHIRE, Kevin, AIANO, Stephen George Gerard, GAMBLE, Richard William, LEE, Robin, PICKLES, Jonathan Andrew are mutual persons.
BALCOMBE, Gary Leigh, DOYLE, Gemma Claire, SLEVIN, Rachel, AIANO, Stephen George Gerard, PICKLES, Jonathan Andrew are mutual persons.
BALCOMBE, Gary Leigh, DOYLE, Gemma Claire, HASSAN, Aatif Naveed, SLEVIN, Rachel, AIANO, Stephen George Gerard, PICKLES, Jonathan Andrew are mutual persons.
BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, HASSAN, Aatif Naveed, SLEVIN, Rachel, AIANO, Stephen George Gerard are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, GIBSON, Emily Elizabeth, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, GIBSON, Emily Elizabeth, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, GIBSON, Emily Elizabeth, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, GIBSON, Emily Elizabeth, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, GIBSON, Emily Elizabeth, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, GIBSON, Emily Elizabeth, PICKLES, Jonathan Andrew are mutual persons.
GIBSON, Emily Elizabeth, PICKLES, Jonathan Andrew are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed, PICKLES, Jonathan Andrew are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
DERBYSHIRE, Kevin are mutual persons.
DERBYSHIRE, Kevin are mutual persons.
DERBYSHIRE, Kevin are mutual persons.
DERBYSHIRE, Kevin are mutual persons.
DERBYSHIRE, Kevin are mutual persons.
DERBYSHIRE, Kevin are mutual persons.
GAMBLE, Richard William are mutual persons.
GAMBLE, Richard William are mutual persons.
GAMBLE, Richard William are mutual persons.
GAMBLE, Richard William are mutual persons.
GAMBLE, Richard William are mutual persons.
GAMBLE, Richard William are mutual persons.
PICKLES, Jonathan Andrew are mutual persons.
PICKLES, Jonathan Andrew are mutual persons.
PICKLES, Jonathan Andrew are mutual persons.
PICKLES, Jonathan Andrew are mutual persons.
PICKLES, Jonathan Andrew are mutual persons.
PICKLES, Jonathan Andrew are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WLP HOLDINGS LIMITED 👀 — a London based business that started in 2008.