WP R HOLDCO LIMITED

Key Data

Status

Active

Company No.

10075900

Incorporation date

21/03/2016

Size

Audit Exemption Subsidiary

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

07/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

01/04/2026

Director's details changed for Mr Christos Emilios Angelides on 2026-01-01

View PDF (2 pages)

26/01/2026

Notice of agreement to exemption from audit of accounts for period ending 25/01/25

View PDF (1 pages)

26/01/2026

Audit exemption statement of guarantee by parent company for period ending 25/01/25

View PDF (3 pages)

26/01/2026

Consolidated accounts of parent company for subsidiary company period ending 25/01/25

View PDF (40 pages)

26/01/2026

Audit exemption subsidiary accounts made up to 2025-01-25

View PDF (12 pages)

21/05/2025

Satisfaction of charge 100759000005 in full

View PDF (4 pages)

24/04/2025

Registration of charge 100759000006, created on 2025-04-22

View PDF (22 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 27/01/24

View PDF (1 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 27/01/24

View PDF (3 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 27/01/24

View PDF (46 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2024-01-27

View PDF (13 pages)

16/05/2024

Appointment of Mr Malcolm William Macdonald as a director on 2024-04-29

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

27/12/2023

Termination of appointment of Jonathan Neil Blanchard as a director on 2023-12-15

View PDF (1 pages)

30/10/2023

Audit exemption statement of guarantee by parent company for period ending 28/01/23

View PDF (3 pages)

30/10/2023

Notice of agreement to exemption from audit of accounts for period ending 28/01/23

View PDF (1 pages)

30/10/2023

Consolidated accounts of parent company for subsidiary company period ending 28/01/23

View PDF (48 pages)

30/10/2023

Audit exemption subsidiary accounts made up to 2023-01-28

View PDF (14 pages)

22/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

03/02/2023

Part of the property or undertaking has been released and no longer forms part of charge 100759000005

View PDF (5 pages)

31/10/2022

Notice of agreement to exemption from audit of accounts for period ending 29/01/22

View PDF (1 pages)

31/10/2022

Audit exemption statement of guarantee by parent company for period ending 29/01/22

View PDF (3 pages)

31/10/2022

Consolidated accounts of parent company for subsidiary company period ending 29/01/22

View PDF (49 pages)

31/10/2022

Audit exemption subsidiary accounts made up to 2022-01-29

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/01/2025

Next confirmation date

20/03/2026

Last change occurred

25/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

25/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zilberman, Daniel	Director	11/05/2017 - 07/10/2020	6
Porciani, Flavio	Director	07/02/2017 - 04/06/2021	4
Shukla, Piyush Lalit	Director	21/03/2016 - 01/02/2017	13
Macdonald, Malcolm William	Director	29/04/2024 - Present	13
Best, Paul	Director	21/03/2016 - 11/05/2017	20

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WP R HOLDCO LIMITED

WP R HOLDCO LIMITED is an(a) Active company incorporated on 21/03/2016 with the registered office located at Reiss Building, 12 Picton Place, London W1U 1BW. 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 WP R HOLDCO LIMITED?

WP R HOLDCO LIMITED is currently Active. It was registered on 21/03/2016 .

Where is WP R HOLDCO LIMITED located?

WP R HOLDCO LIMITED is registered at Reiss Building, 12 Picton Place, London W1U 1BW.

What does WP R HOLDCO LIMITED do?

WP R HOLDCO LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for WP R HOLDCO LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-20 with no updates.