Introduction
Watch Company
W
WPP UK GERMANY HOLDINGS
WPP UK GERMANY HOLDINGS is an active company incorporated on 24 March 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WPP UK GERMANY HOLDINGS was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10690352
PRIVATE-UNLIMITED Company
Age
9 Years
Incorporated 24 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
Sea Containers House 18 Upper Ground London, SE1 9GL,
Previous Addresses
27 Farm Street London W1J 5RJ
From: 24 March 2017To: 20 November 2018
15 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
WPP GROUP (NOMINEES) LIMITED
Active18 Upper Ground, LondonSE1 9GL
Corporate secretary
Appointed 24 Mar 2017
WPP GROUP (NOMINEES) LIMITED
18 Upper Ground, LondonSE1 9GL
Corporate secretary
24 Mar 2017
Active
ASHBY, Alexander
Active18 Upper Ground, LondonSE1 9GL
Born January 1985
Director
Appointed 30 Sept 2022
ASHBY, Alexander
18 Upper Ground, LondonSE1 9GL
Born January 1985
Director
30 Sept 2022
Active
DOUGLAS, Nicholas Paul
Active18 Upper Ground, LondonSE1 9GL
Born August 1965
Director
Appointed 29 Jul 2025
DOUGLAS, Nicholas Paul
18 Upper Ground, LondonSE1 9GL
Born August 1965
Director
29 Jul 2025
Active
NEW, Paul Stephen
Active18 Upper Ground, LondonSE1 9GL
Born May 1968
Director
Appointed 31 Jul 2023
NEW, Paul Stephen
18 Upper Ground, LondonSE1 9GL
Born May 1968
Director
31 Jul 2023
Active
CONAGHAN, Daniel Patrick
Resigned18 Upper Ground, LondonSE1 9GL
Born September 1980
Director
Appointed 21 Nov 2019
Resigned 08 Jul 2022
CONAGHAN, Daniel Patrick
18 Upper Ground, LondonSE1 9GL
Born September 1980
Director
21 Nov 2019
Resigned 08 Jul 2022
Resigned
JOHNSON, Kurt Charles
Resigned18 Upper Ground, LondonSE1 9GL
Born August 1984
Director
Appointed 31 Jul 2023
Resigned 29 Jul 2025
JOHNSON, Kurt Charles
18 Upper Ground, LondonSE1 9GL
Born August 1984
Director
31 Jul 2023
Resigned 29 Jul 2025
Resigned
PAYNE, Andrew Robertson
Resigned18 Upper Ground, LondonSE1 9GL
Born May 1957
Director
Appointed 21 Nov 2019
Resigned 31 Jul 2023
PAYNE, Andrew Robertson
18 Upper Ground, LondonSE1 9GL
Born May 1957
Director
21 Nov 2019
Resigned 31 Jul 2023
Resigned
PAYNE, Richard James
Resigned18 Upper Ground, LondonSE1 9GL
Born September 1977
Director
Appointed 01 Jul 2022
Resigned 27 Oct 2023
PAYNE, Richard James
18 Upper Ground, LondonSE1 9GL
Born September 1977
Director
01 Jul 2022
Resigned 27 Oct 2023
Resigned
VAN DER WELLE, Charles Ward
Resigned18 Upper Ground, LondonSE1 9GL
Born October 1959
Director
Appointed 24 Mar 2017
Resigned 30 Sept 2022
VAN DER WELLE, Charles Ward
18 Upper Ground, LondonSE1 9GL
Born October 1959
Director
24 Mar 2017
Resigned 30 Sept 2022
Resigned
WINTERS, Steve Richard
Resigned18 Upper Ground, LondonSE1 9GL
Born January 1968
Director
Appointed 24 Mar 2017
Resigned 06 Dec 2019
WINTERS, Steve Richard
18 Upper Ground, LondonSE1 9GL
Born January 1968
Director
24 Mar 2017
Resigned 06 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wpp 2323 Limited
Active18 Upper Ground, LondonSE1 9GL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2021
Wpp 2323 Limited
18 Upper Ground, LondonSE1 9GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2021
Active
Wpp Jubilee Limited
Ceased18 Upper Ground, LondonSE1 9GL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Mar 2017
Ceased 30 Jun 2021
Wpp Jubilee Limited
18 Upper Ground, LondonSE1 9GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Mar 2017
Ceased 30 Jun 2021
Ceased
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
20 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2022
20 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2022
6 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 April 2022
28 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2019
20 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2018
23 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2017