WMP HOLDCO LIMITED

Key Data

Status

Active

Company No.

13494139

Incorporation date

05/07/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2023)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (30 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (14 pages)

14/11/2025

Purchase of own shares.

View PDF (4 pages)

16/10/2025

Cancellation of shares. Statement of capital on 2025-10-08

View PDF (6 pages)

13/10/2025

Memorandum and Articles of Association

View PDF (50 pages)

13/10/2025

Resolutions

View PDF (1 pages)

29/09/2025

Current accounting period shortened from 2024-09-30 to 2024-09-29

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (5 pages)

29/07/2025

Resolutions

View PDF (1 pages)

25/07/2025

Statement of capital following an allotment of shares on 2025-07-21

View PDF (3 pages)

02/04/2025

Previous accounting period extended from 2024-09-29 to 2024-09-30

View PDF (1 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (31 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (15 pages)

09/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

30/09/2024

Current accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

27/09/2024

Resolutions

View PDF (1 pages)

27/09/2024

Memorandum and Articles of Association

View PDF (56 pages)

21/08/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (5 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-04-17

View PDF (3 pages)

21/02/2024

Change of details for Wmp Newco Limited as a person with significant control on 2023-04-12

View PDF (2 pages)

13/10/2023

Amended full accounts made up to 2022-09-30

View PDF (18 pages)

04/08/2023

Full accounts made up to 2022-09-30

View PDF (19 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (3 pages)

02/08/2023

Resolutions

View PDF (1 pages)

02/08/2023

Memorandum and Articles of Association

View PDF (57 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

18/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

12/04/2023

Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 2023-04-12

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/07/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
501.23K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caldeira, Martim Avillez	Director	05/07/2021 - Present	21
Rosa, Joao Vicente Goncalves	Director	05/07/2021 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WMP HOLDCO LIMITED

WMP HOLDCO LIMITED is an(a) Active company incorporated on 05/07/2021 with the registered office located at 12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WMP HOLDCO LIMITED?

WMP HOLDCO LIMITED is currently Active. It was registered on 05/07/2021 .

Where is WMP HOLDCO LIMITED located?

WMP HOLDCO LIMITED is registered at 12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH.

What does WMP HOLDCO LIMITED do?

WMP HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WMP HOLDCO LIMITED?

The latest filing was on 10/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/24.