WSP HOLDING UK LIMITED

Key Data

Status

Active

Company No.

08100508

Incorporation date

11/06/2012

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 26/10/2022)

01/04/2026

Termination of appointment of Alain Michaud as a director on 2026-03-24

View PDF (1 pages)

01/04/2026

Appointment of Karl Bissonnette as a director on 2026-03-24

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

15/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

20/12/2024

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)

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)

16/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (4 pages)

02/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

18/04/2023

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

View PDF (1 pages)

17/04/2023

Register inspection address has been changed to 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)

17/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (5 pages)

26/10/2022

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

06/01/2027

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

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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
Naysmith, Mark William	Director	17/12/2020 - 16/12/2024	36
Dollin, Paul Kenneth Edward	Director	19/06/2014 - 17/12/2020	9
Sewell, Karen Anne	Director	16/12/2024 - Present	10
Michaud, Alain	Director	27/02/2020 - 24/03/2026	1
Bosse, Steve	Director	15/10/2012 - 20/08/2013	-

Persons with Significant Control

No PSC data available.

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Category:

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 WSP HOLDING UK LIMITED

WSP HOLDING UK LIMITED is an(a) Active company incorporated on 11/06/2012 with the registered office located at Wsp House, 70 Chancery Lane, London WC2A 1AF. There are currently 4 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 HOLDING UK LIMITED?

WSP HOLDING UK LIMITED is currently Active. It was registered on 11/06/2012 .

Where is WSP HOLDING UK LIMITED located?

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

What does WSP HOLDING UK LIMITED do?

WSP HOLDING UK 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 HOLDING UK LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Alain Michaud as a director on 2026-03-24.