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W. P. Holdings Limited
01872858
active
Private Limited Company
england wales
Has been liquidated
Insolvency history
Health Score
45 / 100
Notable Risks
25/30
Filing
0/30
Financial
20/40
Risk
- Active insolvency proceedings (-20)
Details
MASERATI HOUSE, LEEDS, LS12 1AS
Incorporated 18/12/1984
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Gary Williams
director · Since 30/11/1992
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
Persons with Significant Control
Sir Roger Marsh
ownership-of-shares-75-to-100-percent-as-trust
British · England · Age 72
Maserati House, Leeds, LS12 1AS
Notified 24/07/2024
Mr Andrew Kay
ownership-of-shares-75-to-100-percent-as-trust
British · England · Age 63
Maserati House, Leeds, LS12 1AS
Notified 24/07/2024
Former PSCs
Mr Peter Ignatius Kirrane
Ceased 24/07/2024
Mr Simon Richard Lindley
Ceased 10/03/2017
Mrs Christine Sands
Ceased 24/07/2024
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 28/01/1988Registered 11/02/1988
charge
satisfied
BANK LEUMI (UK) PLC.
Created 14/12/1987Registered 24/12/1987
charge
satisfied
BANK LEUMI (UK) PLC
Created 25/08/1987Registered 07/09/1987
charge
satisfied
BANK LEUMI (UK) PLC
Created 07/08/1987Registered 21/08/1987
charge
satisfied
BANK LEUMI (UK) PLC
Created 06/02/1987Registered 19/02/1987
charge
satisfied
BANK LEUMI (UK) PLC
Created 06/02/1987Registered 11/02/1987
Insolvency History2 cases
receiver manager
Ralph Preece (practitioner)
receiver manager
Ralph Preece (practitioner)