Wpp Brands Holdings (Uk) Limited

01536457

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SEA CONTAINERS, LONDON, SE1 9PD

Incorporated 29/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

74990

Non-trading company

Officers

Helina Mazur

secretary · Since 14/08/1996

BRITISH · Age 63

Also on 12 other boards

Mr Tsvetan Kirilov Borisov

director · Since 06/03/2024

REGIONAL FINANCE DIRECTOR

BULGARIAN · ENGLAND · Age 51

Also on 17 other boards

Mr Nicholas David Charles Bishop

director · Since 29/09/2025

CFO

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Wpp Brands Development Holdings (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Sea Containers House, 18 Upper Ground, London, SE1 9PD

Reg: 03723506 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE NGT FOUNDATION

Created 04/11/1998Registered 11/11/1998