WL

WPM (HOLDINGS) LIMITED

Active

Company number 08869684

Leeds · Incorporated 30 January 2014

Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire, LS14 1PQ

Last updated on 24 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wpm Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
30 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
5 December 2024 View
Resolution
Resolution
23 February 2024 View
Memorandum Articles
Incorporation
23 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Dormant
Accounts
24 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 February 2022 View
Accounts With Accounts Type Dormant
Accounts
20 December 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Dormant
Accounts
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Dormant
Accounts
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Annual Return Company
Annual Return
6 April 2016 View
Accounts With Accounts Type Dormant
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Resolution
Resolution
5 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2014 View
Incorporation Company
Incorporation
30 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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