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WP R HOLDCO LIMITED

Company number 10075900

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Company Results (links open in a new window)
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)
06 Aug 2026 AA Audit exemption subsidiary accounts made up to 31 January 2026
View PDF Audit exemption subsidiary accounts made up to 31 January 2026 - link opens in a new window - 8 pages (8 pages)
06 Aug 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/26
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/26 - link opens in a new window - 42 pages (42 pages)
06 Aug 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/26
View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/26 - link opens in a new window - 3 pages (3 pages)
06 Aug 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/26
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/26 - link opens in a new window - 1 page (1 page)
07 Apr 2026 CS01 Confirmation statement made on 20 March 2026 with no updates
View PDF Confirmation statement made on 20 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2026 CH01 Director's details changed for Mr Christos Emilios Angelides on 1 January 2026
View PDF Director's details changed for Mr Christos Emilios Angelides on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
26 Jan 2026 AA Audit exemption subsidiary accounts made up to 25 January 2025
View PDF Audit exemption subsidiary accounts made up to 25 January 2025 - link opens in a new window - 12 pages (12 pages)
26 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/01/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 25/01/25 - link opens in a new window - 40 pages (40 pages)
26 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/01/25
View PDF Audit exemption statement of guarantee by parent company for period ending 25/01/25 - link opens in a new window - 3 pages (3 pages)
26 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/01/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 25/01/25 - link opens in a new window - 1 page (1 page)
21 May 2025 MR04 Satisfaction of charge 100759000005 in full
View PDF Satisfaction of charge 100759000005 in full - link opens in a new window - 4 pages (4 pages)
24 Apr 2025 MR01 Registration of charge 100759000006, created on 22 April 2025
View PDF Registration of charge 100759000006, created on 22 April 2025 - link opens in a new window - 22 pages (22 pages)
20 Mar 2025 CS01 Confirmation statement made on 20 March 2025 with no updates
View PDF Confirmation statement made on 20 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024 AA Audit exemption subsidiary accounts made up to 27 January 2024
View PDF Audit exemption subsidiary accounts made up to 27 January 2024 - link opens in a new window - 13 pages (13 pages)
11 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/01/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 27/01/24 - link opens in a new window - 46 pages (46 pages)
11 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/01/24
View PDF Audit exemption statement of guarantee by parent company for period ending 27/01/24 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/01/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 27/01/24 - link opens in a new window - 1 page (1 page)
16 May 2024 AP01 Appointment of Mr Malcolm William Macdonald as a director on 29 April 2024
View PDF Appointment of Mr Malcolm William Macdonald as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023 TM01 Termination of appointment of Jonathan Neil Blanchard as a director on 15 December 2023
View PDF Termination of appointment of Jonathan Neil Blanchard as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 January 2023
View PDF Audit exemption subsidiary accounts made up to 28 January 2023 - link opens in a new window - 14 pages (14 pages)
30 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/23 - link opens in a new window - 48 pages (48 pages)
30 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/23 - link opens in a new window - 1 page (1 page)
30 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/23
View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/23 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)