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Wpi Group Holdings Limited
08187261
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WPI HOUSE, MIDDLEWICH, CW10 9LF
Incorporated 22/08/2012
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
On track
Industry
42990
Construction of other civil engineering projectsOfficers
Mrs Christina Margaret Stubbs
director · Since 25/01/2015
ACCOUNTANT
BRITISH · ENGLAND · Age 44
Also on 4 other boards
Mr Benjamin David Hancock
director · Since 08/06/2018
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 26 other boards
Mr Michael James Igoe
director · Since 08/06/2018
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 5 other boards
Mr Steven Michael Igoe
director · Since 08/06/2018
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 5 other boards
Persons with Significant Control
Maddox Bidco Limited
75–100% shares
75–100% votes
25, Maddox Street, London, W1S 2QN
Notified 08/06/2018
Former PSCs
Mr William Patrick Igoe
Ceased 08/06/2018
Charges0 outstanding
Charge
satisfied
AIB GROUP (UK) P.L.C.
Created 10/03/2020Registered 16/03/2020Satisfied 03/09/2021
Charge
satisfied
AIB GROUP (UK) P.L.C.
Created 04/09/2019Registered 16/09/2019Satisfied 03/09/2021