Wpp Group Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1991-12-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-01-05 · next due 2027-01-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Martin, David Richard · Director appointed 2025-07-29
• Ashby, Alexander · Director appointed 2023-07-31
• Douglas, Nicholas Paul · Director appointed 2022-09-30
• Wpp Group (Nominees) Limited · Corporate Secretary appointed 2005-09-19
• Johnson, Kurt Charles · Director appointed 2023-07-31 resigned 2025-07-29
• Payne, Richard James · Director appointed 2022-07-01 resigned 2023-10-27
• Payne, Andrew Robertson · Director appointed 2019-11-21 resigned 2023-07-31
• Van Der Welle, Charles Ward · Director appointed 2013-12-20 resigned 2022-09-30
• Conaghan, Daniel Patrick · Director appointed 2019-11-21 resigned 2022-07-08
• Farewell, Kevin · Director appointed 2008-12-23 resigned 2022-02-23
• Winters, Steve Richard · Director appointed 2016-07-06 resigned 2019-12-06
• Sweetland, Christopher Paul · Director appointed 2001-08-13 resigned 2016-07-01
• Delaney, Paul · Director appointed 2008-10-22 resigned 2013-08-29
• Goldstein, Steve · Director appointed 1996-09-23 resigned 2008-12-23
• Richardson, Paul Winston George · Director appointed 1995-12-08 resigned 2008-10-20
• Sorrell, Martin Stuart · Director appointed 1991-12-19 resigned 2006-02-27
• Calow, David Ferguson · Secretary appointed 1993-03-19 resigned 2005-09-19
• Read, Nicholas Edward · Director appointed 1997-01-07 resigned 1999-07-01
• Lerwill, Robert Earl · Director appointed 1991-12-19 resigned 1996-12-05
• The Ogilvy Group Inc · Corporate Director appointed 1993-10-29 resigned 1996-09-23
• Schulten, Christopher Francis · Secretary appointed 1991-12-19 resigned 1993-03-19
• Lloyd, Samuel George Alan · Nominee Director appointed 1991-12-05 resigned 1991-12-19
• Dwyer, Daniel John · Nominee Director appointed 1991-12-05 resigned 1991-12-19

People with significant control (7)

• Wpp Russell Uk Two Limited Ceased 2021-12-21
  Corporate Entity Psc · notified 2017-08-31
  Ownership of shares 25 to 50 percent
• Wpp 2709 Limited Ceased 2021-12-21
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Wpp 2323 Limited Ceased 2021-10-13
  Corporate Entity Psc · notified 2021-06-30
  Voting rights 50 to 75 percent
• Wpp Jubilee Limited Ceased 2021-06-30
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 50 to 75 percent
• Wpp Samson Limited Active
  Corporate Entity Psc · notified 2021-12-21
  Ownership of shares 75 to 100 percent
• Wpp Us Investments Limited Active
  Corporate Entity Psc · notified 2021-10-13
  Voting rights 50 to 75 percent
• Stickleback Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• Ded of charge Satisfied
  Held by Bankers Trustee Company Limitedas Facility Agent and Trustee for the Secured Parties (As Therein Defined)
  Created 1992-08-04 · satisfied 1995-10-24
  First fixed charge over all the book debts and floating charge over all the assets see 395 for full details.

Recent filings (15)

• 2026-01-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-16 Notification of a person with significant control PSC02 PSC
• 2026-01-16 Cessation of a person with significant control PSC07 PSC
• 2025-12-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-27 Legacy (paper) PARENT_ACC Accounts
• 2025-12-27 Legacy (paper) GUARANTEE2 Other
• 2025-12-27 Legacy (paper) AGREEMENT2 Other
• 2025-08-21 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-07-31 Appointment of director AP01 Officers
• 2025-07-31 Termination director company with name termination date TM01 Officers
• 2025-07-24 Legacy (paper) SH20 Capital
• 2025-07-24 Legacy (paper) CAP-SS Insolvency
• 2025-07-24 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.