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Wsh Investments Limited READING


Founded in 2016, Wsh Investments, classified under reg no. 10489435 is an active company. Currently registered at 300 Thames Valley Park Drive RG6 1PT, Reading the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/28. Since 2016/12/05 Wsh Investments Limited is no longer carrying the name Aghoco 1471.

Currently there are 2 directors in the the firm, namely Marc B. and Alastair S.. In addition one secretary - Marc B. - is with the company. As of 29 April 2024, there were 3 ex directors - Sean W., Michael S. and others listed below. There were no ex secretaries.

Wsh Investments Limited Address / Contact

Office Address 300 Thames Valley Park Drive
Town Reading
Post code RG6 1PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10489435
Date of Incorporation Mon, 21st Nov 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Wed, 28th Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Marc B.

Position: Director

Appointed: 05 December 2016

Marc B.

Position: Secretary

Appointed: 05 December 2016

Alastair S.

Position: Director

Appointed: 05 December 2016

Sean W.

Position: Director

Appointed: 15 December 2016

Resigned: 15 March 2019

Michael S.

Position: Director

Appointed: 15 December 2016

Resigned: 01 June 2022

Roger H.

Position: Director

Appointed: 21 November 2016

Resigned: 05 December 2016

A G Secretarial Limited

Position: Corporate Director

Appointed: 21 November 2016

Resigned: 05 December 2016

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 21 November 2016

Resigned: 05 December 2016

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 21 November 2016

Resigned: 05 December 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Wsh Services Holding Limited from Reading, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alastair S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Inhoco Formations Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Wsh Services Holding Limited

300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11632061
Notified on 15 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alastair S.

Notified on 12 December 2016
Ceased on 15 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

100 Barbirolli Square, Manchester, M2 3AB, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 21 November 2016
Ceased on 12 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1471 December 5, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/20
filed on: 20th, November 2023
Free Download (3 pages)

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