WSP GROUP HOLDINGS LIMITED
- Company statusactive
- Company No07773599
- Age13 years 10 months Incorporated 14 September 2011
- Officers3
Address
Wsp House, 70 Chancery Lane, London, WC2A 1AF
WSP GROUP HOLDINGS LIMITED is an active company incorporated on 14 September 2011 and based in London. The company was registered 14 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)
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
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
4 Months Ago on 11 Mar 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
7 Months Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2024
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 21 Aug 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 03 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 2023
Move Registers To Sail Company With New Address
2 Years Ago on 17 Apr 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 17 Apr 2023
Capital Allotment Shares
2 Years Ago on 16 Feb 2023
Capital Allotment Shares
2 Years Ago on 21 Oct 2022
Resolution
2 Years Ago on 29 Sep 2022
Capital Allotment Shares
2 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2020
Confirmation Statement With Updates
4 Years Ago on 17 Sep 2020
Capital Allotment Shares
5 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Sep 2019
Move Registers To Registered Office Company With New Address
5 Years Ago on 20 Sep 2019
Accounts With Accounts Type Full
5 Years Ago on 30 Aug 2019
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 Group Limited | 06 Apr 2016 |
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