Wpp Group Holdings Limited

02668657

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEA CONTAINERS HOUSE, LONDON, SE1 9GL

Incorporated 05/12/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Wpp Group (Nominees) Limited

secretary · Since 19/09/2005

OTHER

Also on 565 other boards

Nicholas Paul Douglas

director · Since 30/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mr Alexander Ashby

director · Since 31/07/2023

GROUP TREASURER

BRITISH · ENGLAND · Age 41

Also on 71 other boards

David Richard Martin

director · Since 29/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 42 other boards

Persons with Significant Control

Stickleback Limited

25–50% votes

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

Notified 06/04/2016

Wpp Us Investments Limited

50–75% votes

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

Reg: 08311240 · England And Wales · Private Company Limited By Shares

Notified 13/10/2021

Wpp Samson Limited

75–100% shares

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

Notified 21/12/2021

Former PSCs

Wpp 2709 Limited

Ceased 21/12/2021

Wpp Jubilee Limited

Ceased 30/06/2021

Wpp Russell Uk Two Limited

Ceased 21/12/2021

Wpp 2323 Limited

Ceased 13/10/2021

Charges0 outstanding

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITEDAS FACILITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS THEREI

Created 04/08/1992Registered 07/08/1992Satisfied 24/10/1995