Ltd Facts The UK company register, as filed

Register entry · No. 10690352

WPP UK GERMANY HOLDINGS

Active Private Unlimited Company Incorporated 24 Mar 2017

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Accounts on time

    No due date on the register.

    Companies House register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Mar 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9GL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    20 Apr 2027
    Last made up to
    6 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WPP UK GERMANY HOLDINGS current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
WPP GROUP (NOMINEES) LIMITED Corporate secretary 24 Mar 2017 — —
Alexander Ashby Director 30 Sep 2022 — January 1985 British · England
Paul Stephen New Director 31 Jul 2023 — May 1968 British · England
Nicholas Paul Douglas Director 29 Jul 2025 — August 1965 British · England
Liam Daniel Murray Director 31 Jul 2026 — January 1980 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wpp 2323 Limited company · 04214289 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Jun 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WPP UK GERMANY HOLDINGS still trading?

The register shows WPP UK GERMANY HOLDINGS as active.

What does WPP UK GERMANY HOLDINGS do?

It files the industry code 70100 (Activities of head offices).

When was WPP UK GERMANY HOLDINGS set up?

It was incorporated on 24 March 2017.

When is WPP UK GERMANY HOLDINGS's next confirmation statement due?

By 20 April 2027.

Who runs WPP UK GERMANY HOLDINGS?

WPP UK GERMANY HOLDINGS has 4 current directors and 1 other current officer. They're listed under People on this page.

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  3. 11269831 BANKS GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 22 Mar 2018 70100 · Activities of head offices
  4. 11269789 H & J BANKS INVESTMENTS LIMITED Active Private Limited Company Inc. 22 Mar 2018 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House