Wsp Holding Uk Limited, London
Wsp Holding Uk Limited is a private limited company. Previously, it was named Genivar Uk Limited (it was changed on 2013-11-08). Located at Wsp House, 70 Chancery Lane, London WC2A 1AF, the above-mentioned 11 years old firm was incorporated on 2012-06-11 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in this enterprise: Mark N. (appointed on 17 December 2020), Alain M. (appointed on 27 February 2020), Miles B. (appointed on 01 March 2017). Moving to the secretaries (1 in total), we can name: Karen S. (appointed on 18 November 2016).
| About | |
|---|---|
| Name: Wsp Holding Uk Limited | |
| Number: 08100508 | |
| Incorporation date: 2012-06-11 | |
| End of financial year: 31 December |
| Address: |
Wsp House 70 Chancery Lane London WC2A 1AF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Wsp Holding 1 Ab
8 September 2016
| Address | Arenavägen 7 Stockholm-Globen, Stockholm, 121 88, Sweden |
| Legal authority | Swedish |
| Legal form | Limited Company |
| Country registered | Swedish |
| Place registered | Swedish |
| Registration number | 556894-1834 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Wsp Holding Uk Limited confirmation statement filing is 2024-01-20. The previous one was sent on 2023-01-06. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
1 person of significant control is indexed in the Companies House, a solitary corporation Wsp Holding 1 Ab that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stockholm-Globen, 121 88 Stockholm.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD04 |
Location of company register(s) has been changed to Wsp House 70 Chancery Lane London WC2A 1AF at an unknown date filed on: 3rd, April 2024 | address |
Free Download
(1 page)
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