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WPG UK HOLDCO LIMITED

Company number 11855945

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
18 Sep 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
03 Jul 2023	TM01	Termination of appointment of Wolfgang Lemser as a director on 1 July 2023	View PDF Termination of appointment of Wolfgang Lemser as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Stefano Palmieri as a director on 1 July 2023	View PDF Appointment of Mr Stefano Palmieri as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
05 Apr 2022	PSC07	Cessation of David Han as a person with significant control on 1 December 2021	View PDF Cessation of David Han as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC02	Notification of Comer Industries S.P.A. as a person with significant control on 1 December 2021	View PDF Notification of Comer Industries S.P.A. as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC07	Cessation of Richard Marshall Cashin as a person with significant control on 1 December 2021	View PDF Cessation of Richard Marshall Cashin as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AP01	Appointment of Mr Andrew Porter as a director on 1 December 2021	View PDF Appointment of Mr Andrew Porter as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Simon Jonathan Taylor as a director on 1 December 2021	View PDF Termination of appointment of Simon Jonathan Taylor as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Matteo Storchi as a director on 1 December 2021	View PDF Appointment of Mr Matteo Storchi as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of Karin Feuerbaum as a director on 1 December 2021	View PDF Termination of appointment of Karin Feuerbaum as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Wolfgang Lemser as a director on 1 December 2021	View PDF Appointment of Mr Wolfgang Lemser as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of Wolfgang Lemser as a director on 1 December 2021	View PDF Termination of appointment of Wolfgang Lemser as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
11 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 92 pages (92 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CH01	Director's details changed for Mr Simon Jonathan Taylor on 1 July 2021	View PDF Director's details changed for Mr Simon Jonathan Taylor on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	PSC04	Change of details for Mr Richard Marshall Cashin as a person with significant control on 1 March 2019	View PDF Change of details for Mr Richard Marshall Cashin as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)

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WPG UK HOLDCO LIMITED

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