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Nom

WPP Dutch Holdings Limited

Adresse
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03616043 Show on Companies House
Statut de SociétéDissolved
Fondé11 août 1998
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2020
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wpp Group (Uk) Ltd Status: Active Notified: 17/03/2022 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 Eaton Square Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Payne, Richard James 18 Upper Ground, London, England Status: Active Notified: 01/07/2022 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 19/09/2005 Role: Secretary Nationality: Other

    Companies Controlled by This Company (2)

    gb-flag GB WPP James Status: Active Notified: 06/04/2016 Companies House Number: 03972540 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 Cordiant Communications Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2021 Companies House Number: 01320869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors