Menna Overview
Here’s a quick overview of WSP HOLDING UK LIMITED 👀 — a London based business that started in 2012.
WSP HOLDING UK LIMITED
- Company statusactive
- Company No08100508
- Age14 years 1 month Incorporated 11 June 2012
- Officers4
Address
Wsp House, 70 Chancery Lane, London, WC2A 1AF
WSP HOLDING UK LIMITED is an active company incorporated on 11 June 2012 and based in London. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
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
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 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
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 Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Move Registers To Sail Company With New Address
3 Years Ago on 18 Apr 2023
Change Sail Address Company With New Address
3 Years Ago on 17 Apr 2023
Capital Allotment Shares
3 Years Ago on 16 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Capital Allotment Shares
3 Years Ago on 26 Oct 2022
Capital Allotment Shares
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Mar 2020
People
Officers4
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 |
| MICHAUD, Alain | director | Aug 1971 | 27 Feb 2020 |
| SEWELL, Karen Anne | director | Dec 1975 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wsp Holding 1 Ab | 08 Sept 2016 |
Related Companies
To view a related company, use above.
BARNARD, Miles Lawrence, DOLLIN, Paul Kenneth Edward, NAYSMITH, Mark William are mutual persons.
BARNARD, Miles Lawrence, SEWELL, Karen Anne, NAYSMITH, Mark William are mutual persons.
BARNARD, Miles Lawrence, DOLLIN, Paul Kenneth Edward are mutual persons.
BARNARD, Miles Lawrence, SEWELL, Karen Anne, DOLLIN, Paul Kenneth Edward are mutual persons.
BARNARD, Miles Lawrence, NAYSMITH, Mark William are mutual persons.
BARNARD, Miles Lawrence, NAYSMITH, Mark William are mutual persons.
BARNARD, Miles Lawrence, SEWELL, Karen Anne, NAYSMITH, Mark William are mutual persons.
SEWELL, Karen Anne are mutual persons.
SEWELL, Karen Anne are mutual persons.
SEWELL, Karen Anne are mutual persons.
SEWELL, Karen Anne are mutual persons.
DOLLIN, Paul Kenneth Edward are mutual persons.
DOLLIN, Paul Kenneth Edward are mutual persons.
NAYSMITH, Mark William are mutual persons.
NAYSMITH, Mark William are mutual persons.
NAYSMITH, Mark William are mutual persons.
NAYSMITH, Mark William are mutual persons.
NAYSMITH, Mark William are mutual persons.
SAMPSON, Michael Anthony, WEST, Leonard Francis are mutual persons.
SAMPSON, Michael Anthony, WEST, Leonard Francis are mutual persons.
SAMPSON, Michael Anthony, WEST, Leonard Francis are mutual persons.
SAMPSON, Michael Anthony are mutual persons.
SAMPSON, Michael Anthony are mutual persons.
SAMPSON, Michael Anthony are mutual persons.
SAMPSON, Michael Anthony, WEST, Leonard Francis are mutual persons.
39 CHANDOS ROAD MANAGEMENT COMPANY LIMITED
DOLLIN, Paul Kenneth Edward are mutual persons.
PKD CONSULTANTS LIMITED
DOLLIN, Paul Kenneth Edward are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of WSP HOLDING UK LIMITED 👀 — a London based business that started in 2012.