Wpg Uk Holdco Limited. Head office in Leek. Check Director.

Wpg Uk Holdco Limited, Leek

Wpg Uk Holdco Limited is a private limited company. Located at Powertrain Services Uk Ltd, Higher Woodcroft, Leek ST13 5QF, the aforementioned 5 years old firm was incorporated on 2019-03-01 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the business: Stefano P. (appointed on 01 July 2023), Andrew P. (appointed on 01 December 2021), Matteo S. (appointed on 01 December 2021).

About
Name: Wpg Uk Holdco Limited
Number: 11855945
Incorporation date: 2019-03-01
End of financial year: 31 December


Address:	Powertrain Services Uk Ltd Higher Woodcroft Leek ST13 5QF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Comer Industries S.P.A.

1 December 2021

Legal authority	Laws Of The Republic Of Italy
Legal form	Joint Stock Company
Country registered	Italy
Place registered	Italy
Registration number	07210440157
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David H.

1 March 2019 - 1 December 2021

Nature of control:	significiant influence or control

Richard C.

1 March 2019 - 1 December 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,489,106	8,916,110	16,022,309	17,231,107

The due date for Wpg Uk Holdco Limited confirmation statement filing is 2024-03-14. The previous one was sent on 2023-02-28. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Comer Industries S.P.A. owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wednesday 28th February 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 28th February 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (21 pages)
AP01	New director appointment on Saturday 1st July 2023. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 1st July 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 28th February 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 28th, December 2022 \| accounts	Free Download (22 pages)
PSC07	Cessation of a person with significant control Wednesday 1st December 2021 filed on: 5th, April 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 1st December 2021 filed on: 5th, April 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 1st December 2021 filed on: 5th, April 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 28th February 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 1st December 2021. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st December 2021 filed on: 8th, February 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st December 2021 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st December 2021 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st December 2021. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st December 2021. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021 \| accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 11th, November 2021 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, October 2021 \| other	Free Download (2 pages)
CH01	On Thursday 1st July 2021 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Friday 1st March 2019 filed on: 12th, April 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 28th February 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Friday 1st March 2019 filed on: 12th, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Monday 11th November 2019 director's details were changed filed on: 9th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 6th April 2021. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 4th, December 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, December 2020 \| accounts	Free Download (81 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 4th, December 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 29th February 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on Tuesday 26th November 2019 filed on: 13th, December 2019 \| capital	Free Download (6 pages)
SH01	102049.78 GBP is the capital in company's statement on Tuesday 26th November 2019 filed on: 6th, December 2019 \| capital	Free Download (4 pages)
AD01	Registered office address changed from 11th Floor, the Colmore Building Colmore Circus Queensway Birmingham B4 6AT England to Powertrain Services Uk Ltd Higher Woodcroft Leek Staffordshire ST13 5QF on Monday 2nd December 2019 filed on: 2nd, December 2019 \| address	Free Download (1 page)
AP01	New director appointment on Monday 11th November 2019. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 11th November 2019. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 11th November 2019 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 11th Floor, the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on Wednesday 24th July 2019 filed on: 24th, July 2019 \| address	Free Download (1 page)
MR01	Registration of charge 118559450001, created on Tuesday 18th June 2019 filed on: 20th, June 2019 \| mortgage	Free Download (64 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 31st March 2020. filed on: 4th, March 2019 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, March 2019 \| incorporation	Free Download (39 pages)

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