Genie Wpp Ltd, Aylesbury
Genie Wpp Ltd is a private limited company. Previously, it was named Ee Spare Spv 2 Ltd (changed on 2023-03-24). Registered at 11A Buckingham Street, Aylesbury HP20 2LA, the aforementioned 1 year old company was incorporated on 2022-11-16 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).1 director can be found in the company: Davina S. (appointed on 29 March 2023).
| About | |
|---|---|
| Name: Genie Wpp Ltd | |
| Number: 14488927 | |
| Incorporation date: 2022-11-16 | |
| End of financial year: 30 November |
| Address: |
11a Buckingham Street Aylesbury HP20 2LA |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Wpp Administration Ltd
23 March 2023
| Address | The Cottage Woburn Hill, Addlestone, KT15 2QR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 14736434 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ee Facilities Management Limited
16 November 2022 - 23 March 2023
| Address | 35 Ormerod Road, Burnley, Lancashire, BB11 2RU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13909980 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Genie Wpp Ltd confirmation statement filing is 2024-04-06. The latest confirmation statement was filed on 2023-03-23. The due date for the next annual accounts filing is 16 August 2024.
2 persons of significant control are indexed in the Companies House, namely: Wpp Administration Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Woburn Hill, KT15 2QR Addlestone. Ee Facilities Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ormerod Road, BB11 2RU Burnley, Lancashire.
Company filing
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Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-23 filed on: 1st, April 2024 | confirmation statement |
Free Download
(3 pages)
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