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WPP UK Germany Holdings

WPP UK Germany Holdings is an active company incorporated on 24 March 2017 with the registered office located in London, Greater London. WPP UK Germany Holdings was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10690352
Private unlimited company
Age
8 years
Incorporated 24 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
020 72824600
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1968
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Cockpit Holdings Limited
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
WPP Finance 2010
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
WPP UK Torre
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 2 more are mutual people.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited, Paul Stephen New, and 2 more are mutual people.
Active
Cordiant Communications Group Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
Tempus Group Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
Bates Overseas Holdings Limited
Alexander Ashby, Kurt Charles Johnson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.53B
Increased by £1.98B (+128%)
Total Liabilities
-£1.32B
Increased by £65.63M (+5%)
Net Assets
£2.2B
Increased by £1.91B (+658%)
Debt Ratio (%)
38%
Decreased by 43.69% (-54%)
Latest Activity
Kurt Charles Johnson Resigned
1 Month Ago on 29 Jul 2025
Nicholas Paul Douglas Appointed
1 Month Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 27 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Paul Stephen New Appointed
2 Years 1 Month Ago on 31 Jul 2023
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Appointment of Nicholas Paul Douglas as a director on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 17 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 19 Apr 2024
Termination of appointment of Richard James Payne as a director on 27 October 2023
Submitted on 30 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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