Menna Overview

Here’s a quick overview of WP GROUP HOLDINGS LTD 👀 — a Letchmore Heath, Herts based business that started in 2019.

WP GROUP HOLDINGS LTD

  • Company statusactive
  • Company No11812085
  • Age7 years 9 months Incorporated 7 February 2019
  • Officers3

Address

Heathcroft, Back Lane, Letchmore Heath, Herts, WD25 8EF

WP GROUP HOLDINGS LTD is an active company incorporated on 7 February 2019 and based in Letchmore Heath, Herts. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 24 Dec 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 06 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 25 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 25 Jun 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 08 Apr 2025

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 07 Apr 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 05 Mar 2025

event
Gazette Notice Compulsory

1 Year Ago on 04 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 26 Feb 2025

finance
Accounts With Accounts Type Group

2 Years Ago on 28 Jun 2024

event
Confirmation Statement With Updates

2 Years Ago on 25 Jan 2024

finance
Accounts With Accounts Type Group

3 Years Ago on 29 Sep 2023

enterprise
Memorandum Articles

3 Years Ago on 21 Aug 2023

event
Capital Variation Of Rights Attached To Shares

3 Years Ago on 21 Aug 2023

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Capital Name Of Class Of Shares

3 Years Ago on 21 Aug 2023

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Resolution

3 Years Ago on 21 Aug 2023

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 17 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Aug 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 14 Aug 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 14 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 23 Dec 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 30 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 15 Feb 2022

finance
Accounts With Accounts Type Group

5 Years Ago on 06 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 18 Mar 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GLENDINNING, Robert Josephsecretary 07 Feb 2019
CLAUSEN, Jan Christophdirector Aug 198212 May 2025
THRUSSELL, Adam Jamesdirector Jan 197907 Feb 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Viessmann Investment Uk Holding Limited 01 Aug 2023
Mr Adam James Thrussell Jan 197907 Feb 2019

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.