CD&R And Wsh Jvco (UK) Limited is a private limited company registered at 300 Thames Valley Park Drive, Reading RG6 1PT. Incorporated on 2018-10-19, this 5-year-old company is run by 4 directors and 1 secretary.
Director Marc B., appointed on 03 May 2019. Director Alastair S., appointed on 03 May 2019. Director Gregory L., appointed on 19 October 2018.
Moving on to secretaries, we can name: Marc B., appointed on 03 May 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH information there was a change of name on 2019-12-18 and their previous name was Cd&R Dock Holdco Limited.
The last confirmation statement was filed on 2022-11-29 and the deadline for the next filing is 2023-12-13. Likewise, the annual accounts were filed on 28 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 300 Thames Valley Park Drive |
| Town | Reading |
| Post code | RG6 1PT |
| Country of origin | United Kingdom |
| Registration Number | 11631869 |
| 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 (163 days left) |
| Account last made up date | Wed, 28th Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 03 May 2019
Position: Director
Appointed: 03 May 2019
Position: Secretary
Appointed: 03 May 2019
Position: Director
Appointed: 19 October 2018
Position: Director
Appointed: 19 October 2018
The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Donald G. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Donald G.
| Notified on | 19 October 2018 |
| Ceased on | 19 October 2018 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| CD&R Dock Holdco | December 18, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/29 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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