WG

WPP GROUP HOLDINGS LIMITED

Active

Company number 02668657

London, United Kingdom · Incorporated 5 December 1991

Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Last updated on 10 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2021

Company history

Previous company names

SALVERGROVE LIMITED · 5 December 1991 – 8 January 1992

WPP GROUP ACQUISITIONS LIMITED · 8 January 1992 – 29 January 1992

WPP GROUP DESIGN SERVICES LIMITED · 29 January 1992 – 13 May 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wpp Samson Limited
Ownership Of Shares 75 To 100 Percent
21 December 2021
PS
Wpp Us Investments Limited
Voting Rights 50 To 75 Percent
13 October 2021
PS
Stickleback Limited
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
21 December 2021
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Legacy
Other
27 December 2025 View
Legacy
Other
27 December 2025 View
Legacy
Accounts
27 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Resolution
Resolution
24 July 2025 View
Legacy
Insolvency
24 July 2025 View
Legacy
Capital
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Legacy
Other
27 October 2024 View
Legacy
Other
27 October 2024 View
Legacy
Accounts
27 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Legacy
Other
15 August 2023 View
Legacy
Other
15 August 2023 View
Legacy
Accounts
15 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Capital Allotment Shares
Capital
14 January 2022 View
Capital Allotment Shares
Capital
14 January 2022 View
Capital Allotment Shares
Capital
14 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Resolution
Resolution
13 January 2022 View
Memorandum Articles
Incorporation
13 January 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
4 January 2022 View
Resolution
Resolution
20 December 2021 View
Legacy
Insolvency
20 December 2021 View
Legacy
Capital
20 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Resolution
Resolution
14 November 2019 View
Legacy
Insolvency
14 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2019 View
Legacy
Capital
14 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Termination Director Company With Name
Officers
24 December 2013 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Change Corporate Secretary Company With Change Date
Officers
24 December 2013 View
Change Person Director Company With Change Date
Officers
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
5 January 2009 View
Resolution
Resolution
29 December 2008 View
Legacy
Capital
29 December 2008 View
Legacy
Insolvency
29 December 2008 View
Legacy
Capital
29 December 2008 View
Memorandum Articles
Incorporation
29 December 2008 View
Legacy
Annual Return
25 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
23 October 2006 View
Resolution
Resolution
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
29 January 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Legacy
Capital
10 April 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Annual Return
11 December 2001 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Capital
7 September 2001 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Legacy
Accounts
7 December 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Full
Accounts
25 August 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Annual Return
19 March 1999 View
Legacy
Accounts
23 February 1999 View
Legacy
Capital
18 January 1999 View
Legacy
Accounts
18 January 1999 View
Legacy
Capital
20 December 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Capital
24 September 1998 View
Legacy
Capital
27 April 1998 View
Resolution
Resolution
27 April 1998 View
Resolution
Resolution
27 April 1998 View
Resolution
Resolution
27 April 1998 View
Resolution
Resolution
27 April 1998 View
Legacy
Capital
21 April 1998 View
Resolution
Resolution
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Memorandum Articles
Incorporation
14 April 1998 View
Resolution
Resolution
20 January 1998 View
Legacy
Capital
20 January 1998 View
Legacy
Capital
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Accounts Amended With Accounts Type Full
Accounts
9 December 1997 View
Legacy
Annual Return
5 December 1997 View
Legacy
Capital
5 December 1997 View
Accounts With Accounts Type Full
Accounts
20 June 1997 View
Legacy
Capital
11 March 1997 View
Legacy
Capital
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Legacy
Capital
27 January 1997 View
Legacy
Capital
27 January 1997 View
Legacy
Capital
27 January 1997 View
Legacy
Capital
27 January 1997 View
Legacy
Capital
22 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Capital
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Legacy
Capital
13 January 1997 View
Legacy
Capital
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Annual Return
24 December 1996 View
Legacy
Officers
16 December 1996 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Statement Of Affairs
Miscellaneous
2 February 1996 View
Legacy
Capital
2 February 1996 View
Statement Of Affairs
Miscellaneous
2 February 1996 View
Legacy
Capital
2 February 1996 View
Legacy
Capital
31 January 1996 View
Legacy
Capital
22 January 1996 View
Legacy
Capital
22 January 1996 View
Legacy
Capital
10 January 1996 View
Resolution
Resolution
10 January 1996 View
Resolution
Resolution
10 January 1996 View
Resolution
Resolution
10 January 1996 View
Resolution
Resolution
10 January 1996 View
Memorandum Articles
Incorporation
10 January 1996 View
Legacy
Officers
14 December 1995 View
Legacy
Capital
24 November 1995 View
Resolution
Resolution
24 November 1995 View
Resolution
Resolution
24 November 1995 View
Resolution
Resolution
24 November 1995 View
Legacy
Capital
24 November 1995 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Mortgage
24 October 1995 View
Legacy
Capital
10 February 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 November 1994 View
Legacy
Accounts
14 September 1994 View
Legacy
Annual Return
7 March 1994 View
Legacy
Capital
14 January 1994 View
Legacy
Officers
14 December 1993 View
Memorandum Articles
Incorporation
28 November 1993 View
Legacy
Capital
28 November 1993 View
Memorandum Articles
Incorporation
16 November 1993 View
Resolution
Resolution
16 November 1993 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Accounts
16 September 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Annual Return
23 December 1992 View
Legacy
Mortgage
7 August 1992 View
Statement Of Affairs
Miscellaneous
3 July 1992 View
Legacy
Capital
3 July 1992 View
Certificate Change Of Name Company
Change Of Name
12 May 1992 View
Memorandum Articles
Incorporation
5 February 1992 View
Certificate Change Of Name Company
Change Of Name
28 January 1992 View
Certificate Change Of Name Company
Change Of Name
28 January 1992 View
Memorandum Articles
Incorporation
20 January 1992 View
Resolution
Resolution
20 January 1992 View
Resolution
Resolution
20 January 1992 View
Legacy
Capital
20 January 1992 View
Legacy
Capital
20 January 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Address
14 January 1992 View
Legacy
Officers
14 January 1992 View
Certificate Change Of Name Company
Change Of Name
7 January 1992 View
Certificate Change Of Name Company
Change Of Name
7 January 1992 View
Resolution
Resolution
4 January 1992 View
Incorporation Company
Incorporation
5 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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