WPP GROUP HOLDINGS LIMITED
Address:
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP GROUP HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02668657. The registration start date is December 5, 1991. The current status is Active.
Company Overview
| Company Number | 02668657 |
| Company Name | WPP GROUP HOLDINGS LIMITED |
| Registered Address |
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1991-12-05 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-12-20 |
| Returns Last Update | 2015-11-22 |
| Confirmation Statement Due Date | 2021-01-03 |
| Confirmation Statement Last Update | 2019-11-22 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND |
| Post Town | LONDON |
| Post Code | SE1 9GL |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AMBASSADOR SQUARE | Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, United Kingdom |
| WPP 2020 IAS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP DORSET SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| JOHANNES LEONARDO EUROPE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP GOLDEN SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP GROUPM HOLDINGS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP MANCHESTER SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP SAMSON LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP RUSSELL UK TWO LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP DELILAH LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 19 September 2005 |
/ |
|
| FAREWELL, Kevin | Director (Active) | 27 Farm Street, London, W1J 5RJ | March 1954 / 23 December 2008 |
United States / Usa |
Senior Tax Counsel |
| VAN DER WELLE, Charles Ward | Director (Active) | 27 Farm Street, London, W1J 5RJ | October 1959 / 20 December 2013 |
British / United Kingdom |
Group Treasurer |
| WINTERS, Steve Richard | Director (Active) | 27 Farm Street, London, W1J 5RJ | January 1968 / 6 July 2016 |
British / United Kingdom |
Chartered Accountant |
| CALOW, David Ferguson | Secretary (Resigned) | Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS | / 19 March 1993 |
/ |
|
| SCHULTEN, Christopher Francis | Secretary (Resigned) | 27 Farm Street, London, W1X 7RD | / 19 December 1991 |
/ |
|
| DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 22 October 2008 |
British / United Kingdom |
Group Treasurer |
| DWYER, Daniel John | Nominee Director (Resigned) | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST | April 1941 / 5 December 1991 |
British / |
|
| GOLDSTEIN, Steve | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | November 1954 / 23 September 1996 |
American / |
Director |
| LERWILL, Robert Earl | Director (Resigned) | 27 Farm Street, London, W1X 6RD | January 1952 / 19 December 1991 |
British / |
Finance Director |
| LLOYD, Samuel George Alan | Nominee Director (Resigned) | 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG | March 1960 / 5 December 1991 |
British / |
|
| READ, Nicholas Edward | Director (Resigned) | 27 Farm Street, London, W1X 8WP | April 1962 / 7 January 1997 |
British / |
Accountant |
| RICHARDSON, Paul Winston George | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | December 1957 / 8 December 1995 |
British / |
Finance Director |
| SORRELL, Martin Stuart, Sir | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | February 1945 / 19 December 1991 |
British / United Kingdom |
Director |
| SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 13 August 2001 |
British / England |
Director |
| THE OGILVY GROUP INC | Director (Resigned) | Worldwide Plaza, 309 West 49th Street, New York 10019-7399, United States Of America | / 29 October 1993 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 9GL |
| SIC Code | 74990 - Non-trading company |
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