Wsp European Holdings Limited

General information

Name:

Wsp European Holdings Ltd

Office Address:

Wsp House 70 Chancery Lane WC2A 1AF London

Number: 04121721

Incorporation date: 2000-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wsp European Holdings Limited is officially located at London at Wsp House. You can search for this business by referencing its area code - WC2A 1AF. Wsp European Holdings's incorporation dates back to 2000. This enterprise is registered under the number 04121721 and company's last known state is active. This firm began under the business name Wsp International, though for the last eighteen years has been on the market under the business name Wsp European Holdings Limited. This enterprise's registered with SIC code 64209 : Activities of other holding companies n.e.c.. The firm's latest accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-12-08.

That limited company owes its accomplishments and constant development to a group of two directors, namely Miles B. and Mark N., who have been presiding over the firm for seven years. To provide support to the directors, this limited company has been using the skills of Karen S. as a secretary for the last eight years.

  • Previous company's names
  • Wsp European Holdings Limited 2006-12-21
  • Wsp International Limited 2000-12-08

Company staff

Miles B.

Role: Director

Appointed: 01 March 2017

Latest update: 6 March 2024

Karen S.

Role: Secretary

Appointed: 15 December 2016

Latest update: 6 March 2024

Mark N.

Role: Director

Appointed: 15 December 2016

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: Wsp Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70 Chancery Lane, WC2A 1AF.

Wsp Uk Limited
Address: Wsp House 70 Chancery Lane, London, WC2A 1AF, England
Legal authority England And Wales
Legal form Limited Liability Company
Notified on 8 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
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