W. P. Holdings Limited

01872858

active

Private Limited Company

england wales

Companies House

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 companies

Officers

Mr Gary Williams

director · Since 30/11/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mrs Olive Williams

director · Since 30/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 86

director · Since 15/01/2026

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Sir Roger Marsh

director · Since 15/01/2026

BRITISH · ENGLAND · Age 73

Womble Bond Dickinson (Trust Corporation) Limited

corporate director · Since 27/08/2026

Persons with Significant Control

Sir Roger Marsh

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 73

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)