WP R HOLDCO LIMITED
LONDON WP R HOLCO LIMITED

Hellopages » Greater London » Westminster » SW1Y 6QW

Company number 10075900
Status Active
Incorporation Date 21 March 2016
Company Type Private Limited Company
Address ALMACK HOUSE, 28 KING STREET, LONDON, UNITED KINGDOM, SW1Y 6QW
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Flavio Porciani as a director on 7 February 2017; Termination of appointment of Piyush Lalit Shukla as a director on 1 February 2017. The most likely internet sites of WP R HOLDCO LIMITED are www.wprholdco.co.uk, and www.wp-r-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wp R Holdco Limited is a Private Limited Company. The company registration number is 10075900. Wp R Holdco Limited has been working since 21 March 2016. The present status of the company is Active. The registered address of Wp R Holdco Limited is Almack House 28 King Street London United Kingdom Sw1y 6qw. . BEST, Paul is a Director of the company. PORCIANI, Flavio is a Director of the company. Director SHUKLA, Piyush Lalit has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
BEST, Paul
Appointed Date: 21 March 2016
47 years old

Director
PORCIANI, Flavio
Appointed Date: 07 February 2017
40 years old

Resigned Directors

Director
SHUKLA, Piyush Lalit
Resigned: 01 February 2017
Appointed Date: 21 March 2016
48 years old

Persons With Significant Control

Wp R Midco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WP R HOLDCO LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Mar 2017
Appointment of Flavio Porciani as a director on 7 February 2017
21 Mar 2017
Termination of appointment of Piyush Lalit Shukla as a director on 1 February 2017
27 Oct 2016
Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT
27 Oct 2016
Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT
...
... and 1 more events
12 May 2016
Registration of charge 100759000002, created on 11 May 2016
14 Apr 2016
Registration of charge 100759000001, created on 12 April 2016
24 Mar 2016
Company name changed wp r holco LIMITED\certificate issued on 24/03/16
  • RES15 ‐ Change company name resolution on 2016-03-24

24 Mar 2016
Change of name notice
21 Mar 2016
Incorporation
Statement of capital on 2016-03-21
  • GBP 8

WP R HOLDCO LIMITED Charges

11 May 2016
Charge code 1007 5900 0002
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 April 2016
Charge code 1007 5900 0001
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…