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Officers22

Events1

Documents108

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Last updated: Jun 01, 2024

WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Mar 1999 (25 years ago)

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Summary

NameWPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
Historical names
  • YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03723506
Incorporation Date01 Mar 1999 (25 years ago) / 430 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WPP M************************

ActiveUnited Kingdom

RAINE*******************************

ActiveUnited Kingdom

TRANS**************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, SEA CONTAINERS, 18 UPPER GROUND, SE1 9PD

Officers

corporate

IndividualUnited Kingdom

WPP RUSSELL UK TWO LIMITED

Person with significant control


Appointed on31 Aug 2017

Resigned on27 Apr 2023

corporate

IndividualUnited Kingdom

WPP DOLPHIN UK LIMITED

Person with significant control


Appointed on27 Apr 2023

individual

IndividualUnited Kingdom

Butter, David Ralph

Director


Appointed on11 Jun 2001

Resigned on12 Oct 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pienaar, Mario Morne

Director


Appointed on27 Oct 2014

Resigned on27 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Rb Directors Two Limited

corporate-nominee-director


Appointed on01 Mar 1999

Resigned on27 Jul 1999

individual

IndividualUnited Kingdom

Rb Secretariat Limited

Nominee Secretary


Appointed on01 Mar 1999

Resigned on27 Jul 1999

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Events

Old value

05 Nov 2018

Name changeYOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
14 Mar 2023Gazette filings brought up to dateDISS40View
07 Mar 2023Gazette notice compulsoryGAZ1View
09 Jan 2023Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Nov 2024
    due by 13 Dec 2024
  • Last statement dated29 Nov 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015

Related companies by officers

Frequently asked questions

Where is WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED's headquarters?

WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED's headquarters is located at ENGLAND, LONDON, SEA CONTAINERS, 18 UPPER GROUND, SE1 9PD

What is WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED's industry?

WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED started?

WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED was started in 1999

Sources: Companies House