WP R HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
WP R HOLDCO LIMITED
COMPANY NUMBER
10075900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
21/03/2016
(8 years and 8 months old)
WEBSITE
http://reiss.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
21/03/2016
24/03/2016
WP R HOLCO LIMITED
LONDON
W1U 1BW
Reiss Building 12 Picton Place
London
W1U 1BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WP R MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| WP R HOLDCO LIMITED | Active - Accounts Filed | View Report |
| REISS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member Malcolm William MacDonald (923944709) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 29/12/2023 | Jonathan Neil Blanchard (906724322) has left the board |
Credit Risk Overview
Want to learn more about WP R HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WP R HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WP R HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
29/04/2024 - Present (6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
21/03/2016 - Present (8 years and 8 months) Born in Jun 1978 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
|
21/03/2016 - Present (8 years and 8 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
07/02/2017 - 04/06/2021 (4 years and 3 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WP R TOPCO LTD | N/A | N/A |
| WP R MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| WP R MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| WP R HOLDCO LIMITED | Active - Accounts Filed | View Report |
| REISS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| REISS (AUSTRALIA) LIMITED | Company is dissolved | View Report |
| REISS (CANADA) LIMITED | Active - Accounts Filed | View Report |
| REISS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| REISS (SWEDEN) LIMITED | Company is dissolved | View Report |
| REISS (U.S.A.) LIMITED | Active - Accounts Filed | View Report |
| REISS (U.S.A.) LIMITED | Active - Accounts Filed | View Report |
| REISS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member Malcolm William MacDonald (923944709) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 29/12/2023 | Jonathan Neil Blanchard (906724322) has left the board |
| 07/11/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 09/11/2020 | Daniel Zilberman (921234328) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Board Member Jonathan Neil Blanchard (906724322) Appointed |
| 29/11/2017 | New Accounts filed |
| 17/11/2017 | Change in Reg. Office |
| 24/08/2017 | Change in Reg. Office |
| 22/05/2017 | New Board Member Daniel Zilberman (921234328) Appointed |
| 19/05/2017 | Paul Best (918282589) has left the board |
| 19/05/2017 | New Board Member Christos Angelides (922430222) Appointed |
| 29/03/2017 | New Annual Return filed |
| 23/03/2017 | Piyush Lalit Shukla (918282590) has left the board |
| 23/03/2017 | New Board Member Flavio Porciani (922725619) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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