WPP DUTCH HOLDINGS LIMITED
Overview
| Company Name | WPP DUTCH HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03616043 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WPP DUTCH HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WPP DUTCH HOLDINGS LIMITED located?
| Registered Office Address | Sea Containers House 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WPP DUTCH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WPP JAPAN LIMITED | Aug 11, 1998 | Aug 11, 1998 |
What are the latest accounts for WPP DUTCH HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for WPP DUTCH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Charles Ward Van Der Welle as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Robertson Payne as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 25, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Wpp Group (Uk) Ltd as a person with significant control on Mar 17, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Eaton Square Limited as a person with significant control on Mar 17, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Daniel Patrick Conaghan as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Richard James Payne as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
legacy | 146 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 06, 2021 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on May 17, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Eaton Square Limited as a person with significant control on Nov 23, 2020 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 23, 2020
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||||||
legacy | 185 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of WPP DUTCH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers England |
| 80143770001 | ||||||||||
| PAYNE, Richard James | Director | 18 Upper Ground SE1 9GL London Sea Containers House England | England | British | 298052910001 | |||||||||
| CALOW, David Ferguson | Secretary | Robin Hill 15 Beech Road RH2 9LS Reigate Surrey | British | 91285750002 | ||||||||||
| RUTLAND SECRETARIES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 38851450001 | |||||||||||
| CALOW, David Ferguson | Director | Robin Hill 15 Beech Road RH2 9LS Reigate Surrey | United Kingdom | British | 91285750002 | |||||||||
| CONAGHAN, Daniel Patrick | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 260161530001 | |||||||||
| DELANEY, Paul | Director | 27 Farm Street W1J 5RJ London | United Kingdom | British | 69254240002 | |||||||||
| PAYNE, Andrew Robertson | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 202208380001 | |||||||||
| READ, Nicholas Edward | Director | 27 Farm Street W1X 8WP London | British | 65220600001 | ||||||||||
| RICHARDSON, Paul Winston George | Director | 125 Park Avenue New York Ny 10017-5529 Usa | British | 45700660003 | ||||||||||
| SORRELL, Martin Stuart | Director | 27 Farm Street W1J 5RJ London | England | British | 101576540001 | |||||||||
| SWEETLAND, Christopher Paul | Director | 27 Farm Street W1J 5RJ London | England | British | 56529540005 | |||||||||
| VAN DER WELLE, Charles Ward | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 183827730001 | |||||||||
| WINTERS, Steve Richard | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 210160610001 | |||||||||
| RUTLAND DIRECTORS LIMITED | Director | 18 Southampton Place WC1A 2AJ London | 54356230001 |
Who are the persons with significant control of WPP DUTCH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wpp Group (Uk) Ltd | Mar 17, 2022 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Eaton Square Limited | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | Yes | ||||
| |||||||
Natures of Control
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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