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W. P. HOLDINGS LIMITED

Active
01872858·incorporated 1984-12-18

W. P. HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 December 1984 at Companies House (number 01872858; OpenRegistry canonical ID GB-01872858-w-p-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 51,954 active companies registered in Leeds, Yorkshire (postcode LS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-12-18
Registered Address
MASERATI HOUSE, GELDERD ROAD, LEEDS, YORKSHIRE, LS12 1AS
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of W. P. HOLDINGS LIMITED

Financials

Check financials of W. P. HOLDINGS LIMITED

Filings

Check filing history of W. P. HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

W. P. HOLDINGS LIMITED has 2 persons with significant control on file:

  • Sir Roger Marsh born 1953 resident in England, British national. Notified 2024-07-24.
    • Owns 75% or more of shares
  • Mr Andrew Kay born 1962 resident in England, British national. Notified 2024-07-24.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Peter Ignatius Kirrane born 1968 resident in England, British national. Notified 2016-11-01. Ceased 2024-07-24.
    • Owns 75% or more of shares
  • Mr Simon Richard Lindley born 1963 resident in England, British national. Notified 2016-11-01. Ceased 2017-03-10.
    • Owns 25–50% of shares
  • Mrs Christine Sands born 1968 resident in England, British national. Notified 2017-03-10. Ceased 2024-07-24.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01872858.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.