Wpl Group Holdings Limited
10802100
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 15/07/2025
Due 29/07/2026
Industry
Officers
director · Since 02/12/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 19 other boards
director · Since 13/09/2022
CHIEF FINANCIAL OFFICER
BRITISH · WALES · Age 56
Also on 32 other boards
director · Since 20/11/2023
FINANCE MANAGER
BRITISH · ENGLAND · Age 48
Also on 3 other boards
director · Since 20/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 5 other boards
director · Since 20/11/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 34
Also on 5 other boards
Former
director · Resigned 04/10/2019
secretary · Resigned 04/10/2019
director · Resigned 04/10/2019
director · Resigned 10/03/2022
secretary · Resigned 10/03/2022
director · Resigned 26/07/2022
director · Resigned 31/12/2024
Persons with Significant Control
Franchise Brands Plc
Ashwood Court, Springwood Close, Macclesfield, SK10 2XF
Reg: 10281033 · Companies House · Plc
Notified 07/10/2019
Former PSCs
Ian Lawrence
Ceased 07/10/2019
Suzanne Lawrence
Ceased 07/10/2019
Charges1 outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC
Change History
Active
Private Limited Company
ASHWOOD COURT SPRINGWOOD CLOSE
MACCLESFIELD