CD&R AND WSH JVCO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CD&R AND WSH JVCO (UK) LIMITED
COMPANY NUMBER
11631869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
27/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/10/2018
18/12/2019
CD&R DOCK HOLDCO LIMITED
READING
RG6 1PT
300 Thames Valley Park Drive
Reading
RG6 1PT
Credit Risk Overview
Want to learn more about CD&R AND WSH JVCO (UK) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD&R DOCK JERSEY TOPCO LTD | N/A | N/A |
| CD&R AND WSH JVCO (UK) LIMITED | Active - Accounts Filed | View Report |
| BOXFORD INVESTMENTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CD&R AND WSH JVCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CD&R AND WSH JVCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CD&R AND WSH JVCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2018 - Present (6 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
19/10/2018 - Present (6 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 12 Past: 25 |
View Report |
|
03/05/2019 - Present (5 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
03/05/2019 - Present (5 years and 7 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 52 Past: 45 |
View Report |
|
03/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 10/12/2021 | New Board Member Marc Bradley (912694345) Appointed |
| 02/10/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Marc Bradley (927658078) Appointed |
| 25/11/2020 | Marc Bradley (927516672) has left the board |
| 18/10/2020 | New Accounts filed |
| 13/10/2020 | Marc Bradley (912694345) has left the board |
| 13/10/2020 | New Board Member Marc Bradley (927516672) Appointed |
| 16/03/2020 | New Company Secretary Marc Bradley (926805912) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 20/08/2019 | Change in Reg. Office |
| 22/05/2019 | Change in Reg. Office |
| 21/05/2019 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 21/05/2019 | Alastair Dunbar Storey (925817803) has left the board |
| 21/05/2019 | New Board Member Marc Bradley (912694345) Appointed |
| 21/05/2019 | Marc Bradley (925817805) has left the board |
| 14/05/2019 | Alastair Dunbar Storey (925817802) has left the board |
| 14/05/2019 | New Board Member Alastair Dunbar Storey (925817803) Appointed |
| 14/05/2019 | Marc Bradley (925817804) has left the board |
| 14/05/2019 | New Board Member Marc Bradley (925817805) Appointed |
| 08/05/2019 | New Board Member Alastair Dunbar Storey (925817802) Appointed |
| 08/05/2019 | Theresa Anne Gore (925161264) has left the board |
| 08/05/2019 | New Board Member Marc Bradley (925817804) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Marc Bradley (927686689) Appointed |
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