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All Information about:
Name

WPP Brands Holdings (UK) Limited
Address
Sea Containers
18 Upper Ground
London
SE1 9PD
VAT ID no VAT ID available
Company No. 01536457 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Young & Rubicam Holdings (U.K.) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wpp Brands Development Holdings (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03723506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Borisov, Tsvetan Kirilov London, England Status: Active Notified: 06/03/2024 Occupation: Regional Finance Director Role: Director Country of Residence: England Nationality: Bulgarian
    Mazur, Helina London, England Status: Active Notified: 14/08/1996 Date of Birth: 03/1963 Role: Secretary Nationality: British
    Paul, Ian Gary London, England Status: Active Notified: 13/04/2007 Date of Birth: 09/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Kopec, Marta Barbara London, England Status: Ceased Notified: 08/09/2022 Ceased: 09/05/2024 Date of Birth: 11/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Polish
    Pinilla, Ignacio Cabezon London, England Status: Ceased Notified: 28/10/2009 Ceased: 06/03/2024 Date of Birth: 11/1956 Occupation: Cfo/coo Role: Director Country of Residence: Spain Nationality: Spanish

    Companies Controlled by This Company (4)

    gb-flag GB Landor Associates Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 01797828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WPP Brands (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01525238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag WPP Brands (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00390845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wunderman Cato Johnson Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02320641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •