Wpp Luxembourg Beta Three SARL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
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WPP LUXEMBOURG HOLDINGS FOUR S.A R.L.
| Related countries |  Belgium  United Kingdom  Netherlands  United States |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 6037-6419-0471-1203 |
|---|
| Record last updated | Tuesday, December 5, 2023 10:12:50 PM UTC |
| Official Address | 124 Boulevard De La Petrusse Luxembourg There are 1,453 companies registered at this street |
| Sector | beta, luxembourg, three |
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| Document Type | Publication date | Download link | |
| Financials | Dec 5, 2023 | Filing of financial statement Jan 1 2022 - Dec 31 2022 | |
| Registry | Jul 4, 2022 | Non-statutory modification of directors | |
| Registry | Jan 4, 2022 | Modification | |
| Financials | Dec 6, 2021 | Filing of financial statement (year ending Dec 31, 2020) | |
| Registry | Aug 18, 2021 | Modification | |
| Registry | May 12, 2021 | Non-statutory modification of directors | |
| Financials | Oct 29, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Registry | Nov 28, 2019 | Non-statutory modification of directors | |
| Financials | Nov 27, 2019 | Filing of financial statement (year ending Dec 31, 2018) | |
| Financials | Aug 27, 2018 | Filing of financial statement | |
| Financials | Feb 19, 2018 | Filing of financial statement (year ending Dec 31, 2016) | |
| Registry | Nov 30, 2017 | Non-statutory modification of directors | |
| Financials | Dec 5, 2016 | Filing of financial statement Dec 1 2015 - Dec 31 2015 | |
| Financials | Nov 30, 2016 | Filing of financial statement | |
| Registry | May 6, 2016 | Notification of filing of articles of association | |
| Registry | Apr 21, 2016 | Modification of the articles of association | |
| Financials | Jan 15, 2016 | Filing of financial statement (year ending Nov 30, 2014) | |
| Financials | Nov 5, 2014 | Filing of financial statement (year ending Nov 30, 2013) | |
| Financials | May 23, 2014 | Filing of financial statement (year ending Nov 30, 2012) | |
| Financials | Sep 27, 2013 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Aug 2, 2013 | Particulars of directors filed separately | |
| Registry | Jul 18, 2013 | Particulars of directors filed separately 201307... | |
| Registry | Jun 14, 2013 | Transfer of shares | |
| Financials | Mar 1, 2013 | Filing of financial statement | |
| Registry | Jan 21, 2013 | Modification of the articles of association | |
| Registry | Jan 15, 2013 | Notification of filing of articles of association | |
| Financials | Jul 19, 2011 | Filing of financial statement | |
| Financials | Jul 19, 2011 | Filing of financial statement 201107... | |
| Registry | Jul 14, 2011 | Particulars of directors filed separately | |
| Financials | Jul 13, 2011 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Jun 17, 2011 | Particulars of directors filed separately | |
| Registry | Jun 17, 2011 | Other various publications filed to the commercial register | |
| Registry | Jun 10, 2011 | Change of location of registered office | |
| Registry | Jun 3, 2011 | Particulars of directors filed separately | |
| Registry | Dec 7, 2010 | Transfer of shares | |
| Registry | Dec 3, 2010 | Particulars of directors filed separately | |
| Registry | Sep 7, 2010 | Particulars of directors filed separately 201009... | |
| Financials | Jul 19, 2010 | Filing of financial statement | |
| Financials | Jul 19, 2010 | Filing of financial statement 201008... | |
| Financials | Jul 17, 2009 | Filing of financial statement (year ending Feb 28, 2007) | |
| Financials | Jul 16, 2009 | Filing of financial statement | |
| Registry | Dec 30, 2008 | Notification of filing of articles of association | |
| Registry | Dec 29, 2008 | Modification of the articles of association | |
| Registry | Sep 23, 2008 | Modification of the articles of association 200811... | |
| Registry | Sep 16, 2008 | Notification of filing of articles of association | |
| Registry | Aug 30, 2008 | Particulars of directors filed separately | |
| Registry | May 2, 2008 | Notification of filing of articles of association | |
| Registry | May 2, 2008 | Modification of the articles of association | |
| Registry | May 30, 2007 | Notification of filing of articles of association | |
| Registry | May 29, 2007 | Modification of the articles of association | |
| Registry | Dec 7, 2006 | Notification of filing of articles of association | |
| Registry | Dec 7, 2006 | Modification of the articles of association | |
| Financials | Nov 15, 2006 | Filing of financial statement (year ending Mar 2, 2005) | |
| Registry | Nov 15, 2006 | Various publications | |
| Registry | Sep 2, 2006 | Various publications 10066... | |
| Registry | Sep 2, 2006 | Transfer of shares | |
| Registry | May 24, 2006 | Notification of filing of articles of association | |
| Registry | May 24, 2006 | Modification of the articles of association | |
| Registry | May 22, 2006 | Notification of filing of articles of association | |
| Registry | May 17, 2006 | Modification of the articles of association | |
| Registry | Nov 19, 2005 | Transfer of shares | |
| Registry | Nov 12, 2005 | Notification of filing of articles of association | |
| Registry | Nov 12, 2005 | Change of company name | |
| Registry | Jun 21, 2005 | Incorporation of the company and publication of articles of association | |
