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Wsh Services Holding Limited READING


Wsh Services Holding Limited is a private limited company that can be found at 300 Thames Valley Park Drive, Reading RG6 1PT. Incorporated on 2018-10-19, this 5-year-old company is run by 2 directors and 1 secretary.
Director Marc B., appointed on 03 May 2019. Director Alastair S., appointed on 03 May 2019.
Switching the focus to secretaries, we can mention: Marc B., appointed on 03 May 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH database there was a name change on 2019-03-28 and their previous name was Cd&R Dock Bidco Limited.
The last confirmation statement was filed on 2023-10-18 and the due date for the next filing is 2024-11-01. Additionally, the statutory accounts were filed on 28 December 2022 and the next filing should be sent on 30 September 2024.

Wsh Services Holding 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 11632061
Date of Incorporation Fri, 19th Oct 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Wed, 28th Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Marc B.

Position: Director

Appointed: 03 May 2019

Alastair S.

Position: Director

Appointed: 03 May 2019

Marc B.

Position: Secretary

Appointed: 03 May 2019

Gregory L.

Position: Director

Appointed: 19 October 2018

Resigned: 03 May 2019

Christian R.

Position: Director

Appointed: 19 October 2018

Resigned: 03 May 2019

Theresa G.

Position: Director

Appointed: 19 October 2018

Resigned: 03 May 2019

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Cd&R and Wsh Limited from Reading, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cd&R And Wsh Limited

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

Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 19 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

CD&R Dock Bidco March 28, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 18th Oct 2023
filed on: 18th, October 2023
Free Download (3 pages)

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