WPP GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameWPP GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02668657
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WPP GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with updates

    8 pagesCS01

    Notification of Wpp Us Investments Limited as a person with significant control on Oct 13, 2021

    2 pagesPSC02

    Cessation of Wpp 2323 Limited as a person with significant control on Oct 13, 2021

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    20 pagesAA

    legacy

    136 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital on Aug 21, 2025

    • Capital: USD 419,578,125
    • Capital: GBP 102.000649
    7 pagesSH19

    Appointment of David Richard Martin as a director on Jul 29, 2025

    2 pagesAP01

    Termination of appointment of Kurt Charles Johnson as a director on Jul 29, 2025

    1 pagesTM01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount standing to the credit of the company's share premium account be reduced 23/07/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 05, 2025 with updates

    7 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    20 pagesAA

    legacy

    134 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 05, 2024 with updates

    6 pagesCS01

    Termination of appointment of Richard James Payne as a director on Oct 27, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    18 pagesAA

    legacy

    129 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Appointment of Alexander Ashby as a director on Jul 31, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0