Wsh Retail Limited is a private limited company registered at 300 Thames Valley Park Drive, Reading RG6 1PT. Incorporated on 2022-09-01, this 1-year-old company is run by 5 directors and 1 secretary.
Director Edward H., appointed on 31 October 2022. Director Marc B., appointed on 02 September 2022. Director Simon F., appointed on 02 September 2022.
As far as secretaries are concerned, we can mention: Marc B., appointed on 02 September 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH records there was a name change on 2022-09-02 and their previous name was Aghoco 2208 Limited.
The last confirmation statement was filed on 2023-08-31 and the due date for the next filing is 2024-09-14.
| Office Address | 300 Thames Valley Park Drive |
| Town | Reading |
| Post code | RG6 1PT |
| Country of origin | United Kingdom |
| Registration Number | 14330289 |
| Date of Incorporation | Thu, 1st Sep 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 1st Jun 2024 (4 days left) |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 31 October 2022
Position: Secretary
Appointed: 02 September 2022
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 02 September 2022
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Wsh Uk & Ireland Limited from Reading, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Inhoco Formations Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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 Uk & Ireland Limited
300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08747469 |
| Notified on | 5 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02598228 |
| Notified on | 1 September 2022 |
| Ceased on | 5 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 2208 | September 2, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/31 filed on: 31st, August 2023 |
confirmation statement | Free Download (7 pages) |
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