DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

WPP Brands Development Holdings (UK) Limited

Adresa
Sea Containers
18 Upper Ground
London
SE1 9PD
VAT ID (DIČ) no VAT ID available
Company No. 03723506 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Young & Rubicam Development (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Wpp 2323 Limited Status: Active Notified: 30/06/2021 Companies House Number: 04214289 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wpp Dolphin Uk Limited Status: Active Notified: 27/04/2023 Companies House Number: 10931789 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Wpp Jubilee Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Companies House Number: 08286875 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wpp Russell Uk Two Limited Status: Ceased Notified: 31/08/2017 Ceased: 27/04/2023 Companies House Number: 10933317 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Borisov, Tsvetan Kirilov London, England Status: Active Notified: 06/03/2024 Occupation: Regional Finance Director Role: Director Country of Residence: England Nationality: Bulgarian
    Mazur, Helina London, England Status: Active Notified: 27/07/1999 Date of Birth: 03/1963 Role: Secretary Nationality: British
    Paul, Ian Gary London, England Status: Active Notified: 13/04/2007 Date of Birth: 09/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pinilla, Ignacio Cabezon London, England Status: Active Notified: 28/10/2009 Date of Birth: 11/1956 Occupation: Cfo/coo Role: Director Country of Residence: Spain Nationality: Spanish
    Kopec, Marta Barbara London, England Status: Ceased Notified: 08/09/2022 Ceased: 09/05/2024 Date of Birth: 11/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Polish

    Companies Controlled by This Company (7)

    gb-flag GB Digital Artwork & Reprographic Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 03338186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Partners (Design Consultants) Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 01743971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Rainey Kelly Campbell Roalfe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02843696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Transart Educational Marketing Systems LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02747015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WPP Brands Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01536457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WPP Manchester Square Limited Status: Active Notified: 30/08/2017 Companies House Number: 10938613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB WPP Samson Limited Status: Active Notified: 31/08/2017 Companies House Number: 10938469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%