Wpl Group Holdings Limited, Macclesfield
Wpl Group Holdings Limited is a private limited company. Located at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF, the above-mentioned 6 years old business was incorporated on 2017-06-05 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).6 directors can be found in the business: Kevin P. (appointed on 20 November 2023), Christopher W. (appointed on 20 November 2023), Bethany P. (appointed on 20 November 2023).
| About | |
|---|---|
| Name: Wpl Group Holdings Limited | |
| Number: 10802100 | |
| Incorporation date: 2017-06-05 | |
| End of financial year: 31 December |
| Address: |
Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Franchise Brands Plc
7 October 2019
| Address | Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England |
| Legal authority | Companies Act 2016 |
| Legal form | Plc |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10281033 |
| Nature of control: |
75,01-100% shares |
Suzanne L.
4 November 2017 - 7 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian L.
5 June 2017 - 7 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Wpl Group Holdings Limited confirmation statement filing is 2024-07-29. The last confirmation statement was sent on 2023-07-15. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Franchise Brands Plc has over 3/4 of shares. The corporate PSC is located at Springwood Close, Tytherington Business Park, SK10 2XF Macclesfield. Suzanne L. that has 1/2 or less of shares, 1/2 or less of voting rights. Ian L. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 20th November 2023 filed on: 24th, November 2023 | officers |
Free Download
(2 pages)
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