Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
WPP Brands Holdings (UK) Limited
- Incorporated
- 29 December 1980 (45 years)
- Previously known as
- Young & Rubicam Holdings (U.K.) Limited (until 5 November 2018)Young & Rubicam U.K. Limited (until 15 October 1987)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Sea Containers18 Upper GroundLondonSE1 9PD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
British
Born March 1973 (53)
Director · Appointed 6 March 2024
Bulgarian
Born April 1975 (51)
Officer history (24 former)
31 August 2026
29 September 2025
17 September 2025
9 May 2024
6 March 2024
6 March 2024
8 September 2022
8 September 2022
27 February 2015
26 February 2015
27 October 2014
28 October 2009
18 September 2009
30 April 2008
13 April 2007
28 April 2005
25 January 2005
8 December 2004
4 November 2004
3 November 2004
Resigned Vergnano, Massimo Libero, Doctor as Director
6 March 2003
6 March 2003
31 October 2002
30 April 2001
21 February 2001
1 January 2001
2 November 1998
18 September 1998
31 August 1996
14 August 1996
26 February 1996
Resigned Hirigoyen, Eve Sarah as Director
11 October 1995
Appointed Hirigoyen, Eve Sarah as Director
11 October 1995
11 October 1995
11 October 1995
20 June 1995
20 June 1995
14 February 1995
Resigned Lindheim, James B as Director
14 February 1995
10 June 1994
14 February 1994
19 November 1993
Appointed Vergnano, Massimo Libero, Doctor as Director
19 November 1993
19 November 1993
Appointed Lindheim, James B as Director
11 June 1993
7 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03723506
Filings 246
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a secretary | |||
| 22 February 2026 | Resolutions | |||
| 16 February 2026 | Current accounting period extended | |||
| 8 December 2025 | Confirmation statement with updates | 29 November 2025 | ||
| 30 September 2025 | Appointment of a director |
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