Company information:
Wpp Groupm Holdings Limited (No: 10938849)
Address: SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
Status: Operating Company
Incorporated: 30-Aug-2017
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 10-May-2023
Industry Class: 73110 - Advertising agencies
Current Director: RICHARD JAMES PAYNE ( DOB: Sep-1977 From: Jul-2022 )
Current Director: RICHARD JAMES PAYNE ( DOB: Sep-1977 From: Jul-2022 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Aug-2017 )
Resigned Director: DANIEL PATRICK CONAGHAN ( DOB: Sep-1980 From: Nov-2019 To: Jul-2022 )
Resigned Director: ANTHONY GRAHAM JORDAN ( DOB: Apr-1980 From: Sep-2022 To: Aug-2023 )
Resigned Director: ANDREW ROBERTSON PAYNE ( DOB: May-1957 From: Nov-2019 To: Jul-2023 )
Resigned Director: ANDREW GRANT BALFOUR SCOTT ( DOB: Dec-1968 From: Aug-2017 To: Nov-2018 )
Resigned Director: CHARLES WARD VAN DER WELLE ( DOB: Oct-1959 From: Aug-2017 To: Sep-2022 )
Resigned Director: STEVE RICHARD WINTERS ( DOB: Jan-1968 From: Aug-2017 To: Dec-2019 )
Persons of Significant Control:
Wpp Samson Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-08-30, Ceased: 2021-12-21)