WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03723506. The accounts status is FULL and accounts are next due on 30/09/2024.
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03723506. The accounts status is FULL and accounts are next due on 30/09/2024.
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED (until 05/11/2018)
YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED (until 05/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN GARY PAUL | Sep 1963 | British | Director | 2007-04-13 | CURRENT |
MR IGNACIO CABEZON PINILLA | Nov 1956 | Spanish | Director | 2009-10-28 | CURRENT |
HELINA MAZUR | Mar 1963 | British | Secretary | 1999-07-27 | CURRENT |
MISS MARTA BARBARA KOPEC | Nov 1980 | Polish | Director | 2022-09-08 | CURRENT |
RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 1999-03-01 UNTIL 1999-07-27 | RESIGNED | ||
RB DIRECTORS TWO LIMITED | Corporate Nominee Director | 1999-03-01 UNTIL 1999-07-27 | RESIGNED | ||
BRUNO ERLICH WIDMER | May 1941 | Swiss | Director | 1999-07-27 UNTIL 2001-04-30 | RESIGNED |
MR CHARLES HECTOR WRENCH | Sep 1960 | British | Director | 2001-06-11 UNTIL 2006-07-31 | RESIGNED |
MR JAMES HUGH THELLUSSON | Jan 1961 | English | Director | 2001-06-11 UNTIL 2001-10-31 | RESIGNED |
JEAN PAUL LAFAYE | Oct 1945 | French | Director | 1999-07-27 UNTIL 2001-02-21 | RESIGNED |
MR MARIO MORNE PIENAAR | Oct 1977 | British | Director | 2014-10-27 UNTIL 2015-02-27 | RESIGNED |
ALAIN MAURICE MICHEL ROUSSET | Jul 1950 | French | Director | 1999-07-27 UNTIL 2003-03-06 | RESIGNED |
DOCTOR BRIAN JAMES KELLY | Jun 1957 | British | Director | 2001-06-20 UNTIL 2018-02-27 | RESIGNED |
STEFAAN LEO HILDA HIMPE | Dec 1962 | Belgian | Director | 2003-03-06 UNTIL 2009-09-18 | RESIGNED |
MR DAVID JULIAN GLADWELL | Mar 1970 | British | Director | 2015-02-26 UNTIL 2022-09-08 | RESIGNED |
MR DAVID RALPH BUTTER | Jul 1947 | British | Director | 2001-06-11 UNTIL 2007-10-12 | RESIGNED |
CRAIG BRANIGAN | Oct 1951 | American | Director | 1999-07-27 UNTIL 2001-01-11 | RESIGNED |
RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 1999-03-01 UNTIL 1999-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Dolphin Uk Limited | 2023-04-27 | London | Ownership of shares 25 to 50 percent | |
Wpp 2323 Limited | 2021-06-30 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |
|
Wpp Russell Uk Two Limited | 2017-08-31 - 2023-04-27 | London | Ownership of shares 25 to 50 percent | |
Wpp Jubilee Ltd | 2016-04-06 - 2021-06-30 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |