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 - LONDON

This company is listed in the following categories:
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)

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

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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

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DUKES EDUCATION FINANCE LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DEG BIDCO LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXAMFIT LTD LONDON ENGLAND Active DORMANT 85600 - Educational support services
DEG SCHOOLS LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TWICKENHAM PARK DAY NURSERY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RESOLUTE TREASURY UK LIMITED LONDON ENGLAND Active DORMANT 09900 - Support activities for other mining and quarrying