WSP HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
WSP HOLDING UK LIMITED
COMPANY NUMBER
08100508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/06/2012
(12 years and 6 months old)
WEBSITE
http://wsp-pb.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2012
08/11/2013
GENIVAR UK LIMITED
LONDON
WC2A 1AF
Wsp House
70 Chancery Lane
London
WC2A 1AF
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 HOLDING 1 AB | N/A | N/A |
| WSP HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| WSP GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WSP HOLDING UK 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 HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP HOLDING UK 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 |
|---|---|---|---|---|
|
18/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
27/02/2020 - Present (4 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2020 - Present (3 years and 11 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 13 Past: 25 |
View Report |
|
11/06/2012 - Present (12 years and 6 months) Born in Dec 1951 |
Resigned | Director |
Current: 2 Past: 35 |
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 |
|---|---|
| 25/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Alain Michaud (926833052) Appointed |
| 24/03/2020 | Bruno Roy (922078106) has left the board |
| 10/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 07/03/2017 | Andrew Christopher John Noble (919201741) has left the board |
| 07/03/2017 | New Company Secretary Karen Sewell (922145368) Appointed |
| 07/03/2017 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 20/12/2016 | New Board Member Bruno Roy (922078106) Appointed |
| 14/12/2016 | Alexandre L'Heureux (918258013) has left the board |
| 17/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 03/11/2014 | Andrew Christopher John Noble (913530992) has left the board |
| 03/11/2014 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 30/06/2014 | New Annual Return filed |
| 27/06/2014 | New Board Member Andrew Christopher John Noble (913530992) Appointed |
| 27/06/2014 | Andrew Christopher John Noble (918871422) has left the board |
| 24/06/2014 | Michael Anthony Sampson (904209868) has left the board |
| 24/06/2014 | Leonard Francis West (900290070) has left the board |
| 24/06/2014 | Change in Reg. Office |
| 24/06/2014 | New Board Member Andrew Christopher John Noble (918871422) Appointed |
| 24/06/2014 | New Board Member Paul Kenneth Edward Dollin (913739114) Appointed |
| 11/04/2014 | New Accounts filed |
| 05/11/2013 | Steve Bosse (917289721) has left the board |
| 05/11/2013 | New Board Member Alexandre L'Heureux (918258013) Appointed |
| 13/09/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 18/10/2012 | New Board Member Steve Bosse (917289721) Appointed |
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