WPL GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10802100

Incorporation date

05/06/2017

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 05/04/2023)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (199 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

11/09/2025

Satisfaction of charge 108021000002 in full

View PDF (1 pages)

04/09/2025

Registration of charge 108021000003, created on 2025-08-28

View PDF (71 pages)

21/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

14/01/2025

Termination of appointment of Stephen Glen Hemsley as a director on 2024-12-31

View PDF (1 pages)

09/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (179 pages)

09/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

20/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

24/11/2023

Appointment of Mr Christopher Thomas Wicks as a director on 2023-11-20

View PDF (2 pages)

24/11/2023

Appointment of Mr Kevin Michael Perry as a director on 2023-11-20

View PDF (2 pages)

24/11/2023

Appointment of Ms Bethany Rose Peace as a director on 2023-11-20

View PDF (2 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (106 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

25/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

11/05/2023

Satisfaction of charge 108021000001 in full

View PDF (1 pages)

05/04/2023

Registration of charge 108021000002, created on 2023-04-03

View PDF (62 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

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Dent, John Christopher Stewart	Secretary	04/10/2019 - 10/03/2022	-
Lawrence, Suzanne	Secretary	21/03/2018 - 04/10/2019	-
Hemsley, Stephen Glen	Director	04/10/2019 - 31/12/2024	44
Lawrence, Ian	Director	05/06/2017 - 04/10/2019	10
Mallows, Andrew John	Director	13/09/2022 - Present	46

Persons with Significant Control

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

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Description

About WPL GROUP HOLDINGS LIMITED

WPL GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 05/06/2017 with the registered office located at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF. There are currently 5 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 WPL GROUP HOLDINGS LIMITED?

WPL GROUP HOLDINGS LIMITED is currently Active. It was registered on 05/06/2017 .

Where is WPL GROUP HOLDINGS LIMITED located?

WPL GROUP HOLDINGS LIMITED is registered at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF.

What does WPL GROUP HOLDINGS LIMITED do?

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

What is the latest filing for WPL GROUP HOLDINGS LIMITED?

The latest filing was on 26/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.