Wpp Brands Development Holdings (UK) Limited. Head office in London. Check Director.

Wpp Brands Development Holdings (UK) Limited, London

Wpp Brands Development Holdings (Uk) Limited is a private limited company. Once, it was called Young & Rubicam Development (Holdings) Limited (changed on 2018-11-05). Located at Sea Containers, 18 Upper Ground, London SE1 9PD, this 25 years old business was incorporated on 1999-03-01 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this firm: Marta K. (appointed on 08 September 2022), Ignacio P. (appointed on 28 October 2009), Ian P. (appointed on 13 April 2007). As for the secretaries (1 in total), we can name: Helina M. (appointed on 27 July 1999).

About
Name: Wpp Brands Development Holdings (UK) Limited
Number: 03723506
Incorporation date: 1999-03-01
End of financial year: 31 December


Address:	Sea Containers 18 Upper Ground London SE1 9PD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wpp Dolphin Uk Limited

27 April 2023

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10931789
Nature of control:	25-50% shares

Wpp 2323 Limited

30 June 2021

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04214289
Nature of control:	50,01-75% shares 75,01-100% voting rights

Wpp Russell Uk Two Limited

31 August 2017 - 27 April 2023

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10933317
Nature of control:	25-50% shares

Wpp Jubilee Ltd

6 April 2016 - 30 June 2021

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	08286875
Nature of control:	50,01-75% shares 75,01-100% voting rights

The date for Wpp Brands Development Holdings (Uk) Limited confirmation statement filing is 2023-12-13. The latest confirmation statement was sent on 2022-11-29. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Wpp Dolphin Uk Limited has 1/2 or less of shares. This corporate PSC can be reached at 18 Upper Ground, SE1 9GL London. Wpp 2323 Limited has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. This corporate PSC can be reached at 18 Upper Ground, SE1 9GL London. Wpp Russell Uk Two Limited has 1/2 or less of shares. This corporate PSC can be reached at 18 Upper Ground, SE1 9GL London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, April 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, December 2020 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, November 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, June 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, May 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to October 31, 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 3, 2015: 121409002.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 30th, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to October 31, 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 11, 2014: 121409002.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 4th, June 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to October 31, 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 4, 2013: 121409002.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to October 31, 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to October 31, 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to October 31, 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, November 2009 \| accounts	Free Download (193 pages)
AR01	Annual return made up to October 31, 2009 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to November 4, 2008 filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, October 2008 \| accounts	Free Download (16 pages)
363s	Annual return made up to November 22, 2007 filed on: 22nd, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 22, 2007 filed on: 22nd, November 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (16 pages)
363s	Annual return made up to November 29, 2006 filed on: 29th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 29, 2006 filed on: 29th, November 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, July 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, July 2006 \| accounts	Free Download (17 pages)
363a	Annual return made up to November 18, 2005 filed on: 18th, November 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to November 18, 2005 filed on: 18th, November 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, September 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, September 2005 \| accounts	Free Download (16 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, July 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, July 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, June 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, June 2003 \| accounts	Free Download (15 pages)
363s	Annual return made up to March 27, 2003 filed on: 27th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 27, 2003 filed on: 27th, March 2003 \| annual return	Free Download (8 pages)
363a	Annual return made up to September 12, 2002 filed on: 12th, September 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to September 12, 2002 filed on: 12th, September 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 15th, August 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 15th, August 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, February 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, February 2002 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 15th, October 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 15th, October 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to March 12, 2001 filed on: 12th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 12, 2001 filed on: 12th, March 2001 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 14th, February 2001 \| accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 14th, February 2001 \| accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, October 2000 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, October 2000 \| accounts	Free Download (2 pages)
363a	Annual return made up to March 14, 2000 filed on: 14th, March 2000 \| annual return	Free Download (8 pages)
363a	Annual return made up to March 14, 2000 filed on: 14th, March 2000 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 4th, August 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 4th, August 1999 \| accounts	Free Download (1 page)

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