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Williams Grand Prix Holdings Plc

Williams Grand Prix Holdings Plc is a liquidation company incorporated on 21 December 2010 with the registered office located in Manchester, Greater Manchester. Williams Grand Prix Holdings Plc was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
07475805
Public limited company
Age
14 years
Incorporated 21 December 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1724 days
Dated 21 December 2019 (5 years ago)
Next confirmation dated 21 December 2020
Was due on 1 February 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1575 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Group
Next accounts for period 31 December 2020
Was due on 30 June 2021 (4 years ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 21 May 2025 (5 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
01235777700
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1966
Director • Health Care Executive • American • Lives in United States • Born in May 1954
Director • British • Lives in UK • Born in Jul 1976
Director • Automotive Consultant • British • Lives in England • Born in Apr 1956
Francis Owen Garbett Wiliiams
PSC • British • Lives in UK • Born in Apr 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
WGP Trustees Limited
Mark Biddle, Michael Patrick O'Driscoll, and 1 more are mutual people.
Active
Williams F1 Limited
Mark Biddle is a mutual person.
Active
The Williams F1 Team Foundation
Mark Biddle is a mutual person.
Active
89 Abingdon Road Freehold Limited
Mrs Claire Victoria Williams is a mutual person.
Active
Claire Williams Consulting Ltd
Mrs Claire Victoria Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£24.28M
Increased by £14.81M (+156%)
Turnover
£160.21M
Decreased by £16.28M (-9%)
Employees
908
Increased by 46 (+5%)
Total Assets
£134.62M
Increased by £2.55M (+2%)
Total Liabilities
-£64.89M
Decreased by £16.15M (-20%)
Net Assets
£69.74M
Increased by £18.7M (+37%)
Debt Ratio (%)
48%
Decreased by 13.16% (-21%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 May 2025
Registered Address Changed
4 Years Ago on 28 Nov 2020
Douglas James Lafferty Resigned
4 Years Ago on 23 Nov 2020
Declaration of Solvency
4 Years Ago on 18 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 17 Nov 2020
Nicholas Charles Rose Resigned
4 Years Ago on 31 Oct 2020
Group Accounts Submitted
5 Years Ago on 23 Jun 2020
Charge Satisfied
5 Years Ago on 6 Apr 2020
Confirmation Submitted
5 Years Ago on 3 Jan 2020
Patrick Allen Lowe Resigned
6 Years Ago on 25 Jun 2019
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Liquidators' statement of receipts and payments to 26 October 2024
Submitted on 9 Dec 2024
Liquidators' statement of receipts and payments to 26 October 2023
Submitted on 11 Dec 2023
Resignation of a liquidator
Submitted on 19 Sep 2023
Liquidators' statement of receipts and payments to 26 October 2022
Submitted on 14 Dec 2022
Liquidators' statement of receipts and payments to 26 October 2021
Submitted on 4 Jan 2022
Registered office address changed from Grove Wantage Oxfordshire OX12 0DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 28 November 2020
Submitted on 28 Nov 2020
Termination of appointment of Douglas James Lafferty as a director on 23 November 2020
Submitted on 23 Nov 2020
Resolutions
Submitted on 19 Nov 2020
Declaration of solvency
Submitted on 18 Nov 2020
Repayment History
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