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Williams Grand Prix Holdings PLC

Liquidation 15 years old · 2,630th oldest of 4,506 · incorporated in the 2010s

Company number07475805
StatusLiquidation
Incorporated21/12/2010
Accounts last made up to31/12/2019
Next accounts due30/06/2021
Accounts typeGROUP

Registered office

C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB

Other PLCs registered in Manchester

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Members' voluntary liquidation case 1

Wound up 27/10/2020
Declaration of solvency 28/09/2020

Appointed to this case:

  • Sean Kenneth Croston Insolvency practitioner 30 Finsbury Square, London, EC2A 1AG Appointed 27/10/2020
  • Richard Graham White Insolvency practitioner 30 Finsbury Square, London, EC2A 1AG Appointed 27/10/2020 , ceased to act 11/09/2023

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 87 documents on its Companies House record. The most recent accounts were filed on 23/06/2020. Its last confirmation statement or annual return was filed on 03/01/2020.

Filings: officer changes40
Filings: accounts9
Filings: insolvency8
Filings: resolutions7
Filings: address changes5
Filings: annual returns5

The most recent filings

Insolvency filing 22/12/2025
Registered office changed 21/05/2025
Insolvency filing 09/12/2024
Insolvency filing 11/12/2023
Insolvency filing 19/09/2023
Insolvency filing 14/12/2022
Insolvency filing 04/01/2022
Registered office changed 28/11/2020
Director resigned 23/11/2020
Resolution filed 19/11/2020

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 15 who have resigned.

Mark Biddle Secretaryappointed 21/12/2010
Mark Biddle Directorappointed 21/12/2010
Brad Eugene Hollinger Directorappointed 11/04/2016
Michael Patrick O'Driscoll Directorappointed 07/09/2011
Claire Victoria Williams Directorappointed 01/04/2012

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Francis Owen Garbett Wiliiams
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

A registered charge
Hsbc Bank PLC as Security Agent
Fully satisfied, created 29/07/2014

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at M1 4PB

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,630th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)