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Summary

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Officers25

Events1

Documents106

Additional data

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Last updated: Jun 01, 2024

WPP BRANDS HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Dec 1980 (43 years ago)

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Summary

NameWPP BRANDS HOLDINGS (UK) LIMITED
Historical names
  • YOUNG & RUBICAM HOLDINGS (U.K.) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01536457
Incorporation Date29 Dec 1980 (43 years ago) / 35 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WUNDE**********************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gladwell, David Julian

Director


Appointed on26 Feb 2015

Resigned on08 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hirigoyen, Eve Sarah

Director


Appointed on11 Oct 1995

Resigned on26 Feb 1996

individual

IndividualUnited Kingdom

Mclachlan, Eliza Catherine

Secretary


Appointed on20 Jun 1995

Resigned on31 Aug 1996

individual

IndividualUnited Kingdom

Mazur, Helina

Secretary


Appointed on14 Aug 1996

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Events

Old value

05 Nov 2018

Name changeYOUNG & RUBICAM HOLDINGS (U.K.) LIMITED

Documents

DateNameTypeDocument
17 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
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

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

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

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

WPP BRANDS HOLDINGS (UK) LIMITED is in the industry of Non-trading company

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

WPP BRANDS HOLDINGS (UK) LIMITED was started in 1980

Sources: Companies House