WLP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WLP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WLP HOLDINGS LIMITED was incorporated 15 years ago on 15/09/2008 and has the registered number: 06697142. The accounts status is FULL and accounts are next due on 31/05/2024.
WLP HOLDINGS LIMITED was incorporated 15 years ago on 15/09/2008 and has the registered number: 06697142. The accounts status is FULL and accounts are next due on 31/05/2024.
WLP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
4TH FLOOR SOUTH, 14-16
LONDON
SW1Y 4AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GELLAW 195 LIMITED (until 16/10/2008)
GELLAW 195 LIMITED (until 16/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL SLEVIN | Apr 1973 | British | Director | 2022-04-01 | CURRENT |
MR JONATHAN ANDREW PICKLES | May 1972 | British | Director | 2021-03-11 | CURRENT |
MR AATIF NAVEED HASSAN | Apr 1979 | British | Director | 2021-03-11 | CURRENT |
EMILY ELIZABETH GIBSON | Sep 1978 | British | Director | 2022-04-01 | CURRENT |
GEMMA CLAIRE DOYLE | Aug 1977 | British | Director | 2022-04-01 | CURRENT |
MR SIMON COLES | Feb 1974 | British | Director | 2021-03-11 | CURRENT |
MR STEPHEN GEORGE GERARD AIANO | Apr 1956 | British | Director | 2022-04-01 | CURRENT |
CRESCENT HILL LIMITED | Corporate Secretary | 2008-09-15 UNTIL 2009-03-31 | RESIGNED | ||
ROBIN LEE | Aug 1958 | British | Director | 2009-03-31 UNTIL 2021-03-11 | RESIGNED |
MR RICHARD WILLIAM GAMBLE | Sep 1946 | British | Director | 2009-03-31 UNTIL 2021-03-11 | RESIGNED |
MR KEVIN DERBYSHIRE | Oct 1956 | British | Secretary | 2009-03-31 UNTIL 2021-03-11 | RESIGNED |
ST ANDREWS COMPANY SERVICES LIMITED | Corporate Director | 2008-09-15 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cavendish Education And Training Limited | 2021-03-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Robin Lee | 2016-09-15 - 2021-03-11 | 8/1958 | Oakham Rutland | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WLP Holdings Limited - Period Ending 2022-08-31 | 2023-05-31 | 31-08-2022 | £5,732,116 equity |
WLP Holdings Limited - Period Ending 2021-08-31 | 2022-05-11 | 31-08-2021 | £4,825,749 equity |
ACCOUNTS - Final Accounts | 2020-06-25 | 31-08-2019 | 4,283,155 equity |