WPG UK HOLDCO LIMITED
Non-Trading
General Information
NAME
WPG UK HOLDCO LIMITED
COMPANY NUMBER
11855945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST13 5QF
Powertrain Services Uk Ltd
Higher Woodcroft
Leek
Staffordshire ST13 5
ST13 5QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WPG HOLDCO BV | N/A | N/A |
| WPG UK HOLDCO LIMITED | Non-Trading | View Report |
| POWERTRAIN SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WPG UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WPG UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WPG UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2019 - 11/11/2019 (8 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WPG HOLDCO BV | N/A | N/A |
| WPG UK HOLDCO LIMITED | Non-Trading | View Report |
| POWERTRAIN SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| POWERTRAIN SERVICES (UK NEWCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 05/07/2023 | Wolfgang Lemser (929222064) has left the board |
| 05/07/2023 | New Board Member Stefano Palmieri (929215626) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Wolfgang Lemser (929222064) Appointed |
| 10/02/2022 | Simon Jonathan Taylor (916512106) has left the board |
| 10/02/2022 | New Board Member Andrew Porter (925051484) Appointed |
| 07/02/2022 | Wolfgang Lemser (926491891) has left the board |
| 07/02/2022 | New Board Member Matteo Storchi (929211332) Appointed |
| 07/02/2022 | New Board Member Wolfgang Lemser (929211333) Appointed |
| 07/02/2022 | Karin Feuerbaum (926012317) has left the board |
| 17/11/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Simon Jonathan Taylor (916512106) Appointed |
| 15/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 11/12/2019 | Karin Feuerbaum (926491847) has left the board |
| 11/12/2019 | New Board Member Karin Feuerbaum (926012317) Appointed |
| 04/12/2019 | Joseph Patrick Huffsmith (925588900) has left the board |
| 04/12/2019 | New Board Member Karin Feuerbaum (926491847) Appointed |
| 04/12/2019 | New Board Member Wolfgang Lemser (926491891) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 26/07/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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