WSP GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WSP GROUP HOLDINGS LIMITED
COMPANY NUMBER
07773599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/09/2011
(13 years and 2 months old)
WEBSITE
www.wsp-pb.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1AF
Telephone: 02073145000
TPS: No
Wsp House
70 Chancery Lane
London
WC2A 1AF
Telephone: 73145000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSP GROUP LIMITED | Active - Accounts Filed | View Report |
| WSP GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WSP GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WSP GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 13 Past: 25 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
14/09/2011 - 31/12/2013 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/09/2011 - Present (13 years and 2 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSP GLOBAL INC | N/A | N/A |
| PARSONS BRINCKERHOFF INTERNATIONAL INC | N/A | N/A |
| WSP HOLDING 1 AB | N/A | N/A |
| WSP HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| WSP GROUP LIMITED | Active - Accounts Filed | View Report |
| CANTOR SEINUK GROUP INC | N/A | N/A |
| FLACK + KURTZ (UK) INC | N/A | N/A |
| WSP GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
| WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
| WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
| WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
| WSP USA CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 07/03/2017 | Andrew Christopher John Noble (919201741) has left the board |
| 07/03/2017 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 22/12/2016 | New Company Secretary Karen Anne Sewell (922096541) Appointed |
| 21/12/2016 | New Board Member Mark William Naysmith (907979302) Appointed |
| 21/12/2016 | Sally Partridge (920470508) has left the board |
| 10/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 03/02/2016 | Nikolas William Weston (920104017) has left the board |
| 03/02/2016 | New Company Secretary Sally Partridge (920470508) Appointed |
| 03/02/2016 | Nikolas William Weston (920104017) has left the board |
| 03/02/2016 | New Company Secretary Sally Partridge (920470508) Appointed |
| 10/10/2015 | New Annual Return filed |
| 21/09/2015 | New Company Secretary Nikolas William Weston (920104017) Appointed |
| 21/07/2015 | New Accounts filed |
| 24/10/2014 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 24/10/2014 | Christopher Cole (903937627) has left the board |
| 15/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 03/01/2014 | Graham Ferguson Bisset (916301813) has left the board |
| 20/09/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 25/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/11/2012 | Peter Richard Gill (903599632) has left the board |
| 22/09/2012 | New Annual Return filed |
| 18/09/2012 | Change in Reg. Office |
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