WSP GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07773599

Incorporation date

14/09/2011

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

08/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

23/12/2024

Appointment of Mrs Karen Anne Sewell as a director on 2024-12-16

View PDF (2 pages)

18/12/2024

Termination of appointment of Mark William Naysmith as a director on 2024-12-16

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

03/04/2024

Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

02/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

17/04/2023

Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to 6 Devonshire Square London EC2M 4YE

View PDF (1 pages)

17/04/2023

Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE

View PDF (1 pages)

15/02/2023

Statement of capital following an allotment of shares on 2023-02-15

View PDF (3 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-19

View PDF (3 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

05/09/2026

Last change occurred

31/12/2024

Accounts

Full

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
Barnard, Miles Lawrence	Director	01/03/2017 - Present	48
Naysmith, Mark William	Director	15/12/2016 - 16/12/2024	36
Weston, Nikolas William	Secretary	16/09/2015 - 31/01/2016	-
Partridge, Sally	Secretary	31/01/2016 - 15/12/2016	-
Bisset, Graham Ferguson	Secretary	14/09/2011 - 31/12/2013	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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

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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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WSP GROUP HOLDINGS LIMITED

WSP GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 14/09/2011 with the registered office located at Wsp House, 70 Chancery Lane, London WC2A 1AF. There are currently 3 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 WSP GROUP HOLDINGS LIMITED?

WSP GROUP HOLDINGS LIMITED is currently Active. It was registered on 14/09/2011 .

Where is WSP GROUP HOLDINGS LIMITED located?

WSP GROUP HOLDINGS LIMITED is registered at Wsp House, 70 Chancery Lane, London WC2A 1AF.

What does WSP GROUP HOLDINGS LIMITED do?

WSP 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 WSP GROUP HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.