Companies House does not verify the accuracy of the information filed

WPP GROUP HOLDINGS LIMITED

Company number 02668657

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2025	SH19	Statement of capital on 21 August 2025 USD 419,578,125 GBP 102.000649	View PDF Statement of capital on 21 August 2025 USD 419,578,125 GBP 102.000649 - link opens in a new window - 7 pages (7 pages)
31 Jul 2025	AP01	Appointment of David Richard Martin as a director on 29 July 2025	View PDF Appointment of David Richard Martin as a director on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025	TM01	Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025	View PDF Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025 - link opens in a new window - 1 page (1 page)
24 Jul 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2025	CAP-SS	Solvency Statement dated 23/07/25	View PDF Solvency Statement dated 23/07/25 - link opens in a new window - 1 page (1 page)
24 Jul 2025	RESOLUTIONS	Resolutions RES13 ‐ Amount standing to the credit of the company's share premium account be reduced 23/07/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount standing to the credit of the company's share premium account be reduced 23/07/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with updates	View PDF Confirmation statement made on 5 January 2025 with updates - link opens in a new window - 7 pages (7 pages)
27 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
27 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 134 pages (134 pages)
27 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2023	TM01	Termination of appointment of Richard James Payne as a director on 27 October 2023	View PDF Termination of appointment of Richard James Payne as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 129 pages (129 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Alexander Ashby as a director on 31 July 2023	View PDF Appointment of Alexander Ashby as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Kurt Charles Johnson as a director on 31 July 2023	View PDF Appointment of Kurt Charles Johnson as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023	View PDF Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 5 January 2022	View PDF Second filing of Confirmation Statement dated 5 January 2022 - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
17 Oct 2022	AP01	Appointment of Nicholas Paul Douglas as a director on 30 September 2022	View PDF Appointment of Nicholas Paul Douglas as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022	View PDF Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

WPP GROUP HOLDINGS LIMITED

Filter by category