W. P. Holdings Limited

General information

Name:

W. P. Holdings Ltd

Office Address:

Maserati House Gelderd Road LS12 1AS Leeds

Number: 01872858

Incorporation date: 1984-12-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

W. P. Holdings came into being in 1984 as a company enlisted under no 01872858, located at LS12 1AS Leeds at Maserati House. This company has been in business for 40 years and its current status is active. This enterprise's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. The latest annual accounts were submitted for the period up to 2022-09-30 and the most recent confirmation statement was filed on 2022-11-30.

Taking into consideration this enterprise's executives list, since January 2015 there have been two directors: Olive W. and Gary W..

Executives who control the firm include: Peter K. owns over 3/4 of company shares. Christine S. owns over 3/4 of company shares.

Company staff

Olive W.

Role: Director

Appointed: 30 January 2015

Latest update: 2 February 2024

Gary W.

Role: Director

Appointed: 30 November 1992

Latest update: 2 February 2024

People with significant control

Peter K.
Notified on 1 November 2016
Nature of control:
over 3/4 of shares
Christine S.
Notified on 10 March 2017
Nature of control:
over 3/4 of shares
Simon L.
Notified on 1 November 2016
Ceased on 10 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Group of companies' accounts made up to 2022-09-30 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
39
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