Wpp Group Holdings Limited
02668657
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
Industry
Officers
director · Since 30/09/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 61
Also on 17 other boards
director · Since 31/07/2023
GROUP TREASURER
BRITISH · ENGLAND · Age 41
Also on 71 other boards
director · Since 29/07/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 42 other boards
corporate secretary · Since 19/09/2005
Reg: 2757919
Also on 565 other boards
Former
nominee director · Resigned 19/12/1991
nominee secretary · Resigned 19/12/1991
nominee director · Resigned 19/12/1991
secretary · Resigned 19/03/1993
corporate director · Resigned 23/09/1996
director · Resigned 05/12/1996
director · Resigned 01/07/1999
secretary · Resigned 19/09/2005
director · Resigned 27/02/2006
director · Resigned 20/10/2008
director · Resigned 23/12/2008
director · Resigned 29/08/2013
director · Resigned 01/07/2016
director · Resigned 06/12/2019
director · Resigned 23/02/2022
director · Resigned 08/07/2022
director · Resigned 30/09/2022
director · Resigned 31/07/2023
director · Resigned 27/10/2023
director · Resigned 29/07/2025
Persons with Significant Control
Stickleback Limited
Sea Containers House, 18 Upper Ground, London, SE1 9GL
Notified 06/04/2016
Wpp Us Investments Limited
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
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
Change History
Active
Private Limited Company
SEA CONTAINERS HOUSE
LONDON