WMP HOLDCO LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-19 with updates

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29/07/2529 July 2025 NewResolutions

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25/07/2525 July 2025 NewStatement of capital following an allotment of shares on 2025-07-21

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02/04/252 April 2025 Previous accounting period extended from 2024-09-29 to 2024-09-30

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14/01/2514 January 2025 Audit exemption subsidiary accounts made up to 2023-09-30

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14/01/2514 January 2025

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09/01/259 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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30/12/2430 December 2024

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30/12/2430 December 2024

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30/09/2430 September 2024 Current accounting period shortened from 2023-09-30 to 2023-09-29

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27/09/2427 September 2024 Resolutions

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27/09/2427 September 2024 Memorandum and Articles of Association

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21/08/2421 August 2024 Confirmation statement made on 2024-07-19 with updates

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23/04/2423 April 2024 Statement of capital following an allotment of shares on 2024-04-17

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21/02/2421 February 2024 Change of details for Wmp Newco Limited as a person with significant control on 2023-04-12

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13/10/2313 October 2023 Amended full accounts made up to 2022-09-30

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-07-07

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04/08/234 August 2023 Full accounts made up to 2022-09-30

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02/08/232 August 2023 Memorandum and Articles of Association

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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18/07/2318 July 2023 Confirmation statement made on 2023-07-04 with no updates

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12/04/2312 April 2023 Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 2023-04-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/07/215 July 2021 Incorporation

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