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Companies House/Macclesfield/Company profile

WPL GROUP HOLDINGS LIMITED

Active
10802100·incorporated 2017-06-05

WPL GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 June 2017 at Companies House (number 10802100; OpenRegistry canonical ID GB-10802100-wpl-group-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 6,234 active companies registered in Macclesfield (postcode SK10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-05
Registered Address
ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WPL GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Franchise Brands Plc (United Kingdom reg. 10281033). Notified 2019-10-07.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Suzanne Lawrence born 1963 resident in United Kingdom, British national. Notified 2017-11-04. Ceased 2019-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ian Lawrence born 1960 resident in United Kingdom, British national. Notified 2017-06-05. Ceased 2019-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Macclesfield: