Company Overview
Wpp Dutch Holdings Limited is a Dissolved Private Limited Company.
Registered Address

Sea Containers House, 18 Upper Ground, London, SE1 9GL
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Companies House Data
Company NameWPP DUTCH HOLDINGS LIMITED
Company Number03616043
Registered Office AddressSea Containers House
 18 Upper Ground
 SE1 9GL
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date11/08/1998
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date29/08/2016
Returns Last Made Up Date01/08/2015
Directors & Members
Show Resigned
Richard Payne - Director
(British, 49 years old, born September 1977)
Appointed 01 July 2022
 Active
Wpp Group (Nominees) Limited - Secretary
Appointed 19 September 2005
 Active
Secretaries
Show Resigned
Wpp Group (Nominees) Limited - Secretary
Appointed 19 September 2005
 Active
Other Company Directorships
Richard Payne
CORDIANT PROPERTY HOLDINGS LIMITED
EATON SQUARE LIMITED
ENDURING ORGANISATION THREE
ENDURING ORGANISATION TWO
HEALTHWORLD HOLDINGS LIMITED
INTACT LIMITED
MILTON MARKETING GROUP LIMITED
PERMANENT ORGANISATION
PERMANENT ORGANISATION TWO
READYSQUARE TW0 LIMITED
WPP 2709 LIMITED
WPP CAP LIMITED
WPP DELILAH LIMITED
WPP FINANCE ONE LIMITED
WPP GROUP NOMINEES TWO LIMITED
WPP GROUPM HOLDINGS LIMITED
WPP GUSA UK.
WPP INVESTMENTS LIMITED
WPP JARGON LTD
WPP MADRID SQUARE LIMITED
WPP MAGIC LIMITED
WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED
WPP MR FINANCE (CI) LIMITED
WPP MR FINANCE (G) LIMITED
WPP MR FINANCE LIMITED
WPP MR GROUP HOLDINGS LIMITED
WPP MR WORLDWIDE LIMITED
WPP NO. 2356 LIMITED
WPP PEARLS LIMITED
WPP RUSSELL UK ONE LIMITED
WPP RUSSELL UK TWO LIMITED
WPP SPARKLE LIMITED
WPP SPARKY LIMITED
WPP SPIKE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 3,253,692,000 3,253,692,000 3,253,692,000
Current Assets 1,000 1,000 0
Creditors Due Within One Year 365,235,000 365,235,000 359,785,000
Working Cap -365,234,000 -365,234,000 -359,785,000
Total Assets Less Current Liabilities 2,888,458,000 2,888,458,000 2,893,907,000
Long-term Liabilities 0 0 0
Net Assets 2,888,458,000 2,888,458,000 2,893,907,000
Share Capital & Reserves
Share Cap 1,503,176,000 1,503,176,000 1,503,176,000
Profit & Loss Reserves -1,568,711,000 -1,568,711,000 -1,563,262,000
Other Reserves 2,953,993,000 2,953,993,000 2,953,993,000
Shareholders Funds 2,888,458,000 2,888,458,000 2,893,907,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 100.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.0% 0.0% 0.0%
Creditors Due Within One Year 11.2% 11.2% 11.1%
Net Current Assets Liabilities -11.2% -11.2% -11.1%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 88.8% 88.8% 88.9%
Called Up Share Capital 46.2% 46.2% 46.2%
Share Capital Allotted Called Up Paid 46.2% 46.2% 46.2%
Profit Loss Account Reserve -48.2% -48.2% -48.0%
Shareholder Funds 88.8% 88.8% 88.9%
Capital Employed - - -
Total Assets Less Current Liabilities 88.8% 88.8% 88.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2012 31-Dec-2011
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 8.9 8.9 9.0
Reserves to Assets -0.5 -0.5 -0.5
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2012 31-Dec-2011
Assets 3,253,693,000 3,253,693,000 3,253,692,000
Debt 365,235,000 365,235,000 359,785,000
Net Assets/Debt 2,888,458,000 2,888,458,000 2,893,907,000
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SE1 9GL
No other companies found in the same location
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Termination of appointment of Charles Ward Van Der Welle as a director on 29 September 2022
Termination of appointment of Andrew Robertson Payne as a director on 28 September 2022
Confirmation statement made on 25 August 2022 with updates
Notification of Wpp Group (Uk) Ltd as a person with significant control on 17 March 2022
Cessation of Eaton Square Limited as a person with significant control on 17 March 2022
Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
Appointment of Richard James Payne as a director on 1 July 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Confirmation statement made on 6 August 2021 with updates
Statement by Directors
Statement of capital on 17 May 2021
Solvency Statement dated 10/05/21
Resolutions
Change of details for Eaton Square Limited as a person with significant control on 23 November 2020
Statement of capital following an allotment of shares on 23 November 2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Audit exemption statement of guarantee by parent company for period ending 31/12/19
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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