WSH SERVICES HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
WSH SERVICES HOLDING LIMITED
COMPANY NUMBER
11632061
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 1 months old)
WEBSITE
www.wshlimited.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
27/12/2023
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PREVIOUS NAMES
19/10/2018
28/03/2019
CD&R DOCK BIDCO LIMITED
READING
RG6 1PT
300 Thames Valley Park Drive
Reading
RG6 1PT
Credit Risk Overview
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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 AND WSH LIMITED | Active - Accounts Filed | View Report |
| WSH SERVICES HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WSH SERVICES HOLDING 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 WSH SERVICES HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSH SERVICES HOLDING 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 |
|---|---|---|---|---|
|
03/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2019 - Present (5 years and 6 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 52 Past: 45 |
View Report |
|
03/05/2019 - Present (5 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 67 Past: 10 |
View Report |
|
03/05/2019 - Present (5 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in Jun 1960 |
Resigned | Director |
Current: 12 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Marc Bradley (912694345) Appointed |
| 02/10/2021 | New Accounts filed |
| 25/11/2020 | Marc Bradley (927516672) has left the board |
| 25/11/2020 | New Board Member Marc Bradley (927658078) Appointed |
| 31/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 13/10/2020 | New Board Member Marc Bradley (927516672) Appointed |
| 13/10/2020 | Marc Bradley (912694345) has left the board |
| 16/03/2020 | New Company Secretary Marc Bradley (926805933) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 20/08/2019 | Change in Reg. Office |
| 22/05/2019 | Change in Reg. Office |
| 21/05/2019 | Marc Bradley (925817805) has left the board |
| 21/05/2019 | Alastair Dunbar Storey (925817803) has left the board |
| 21/05/2019 | New Board Member Marc Bradley (912694345) Appointed |
| 21/05/2019 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 14/05/2019 | Marc Bradley (925817799) has left the board |
| 14/05/2019 | Alastair Dunbar Storey (925817801) has left the board |
| 14/05/2019 | New Board Member Marc Bradley (925817805) Appointed |
| 14/05/2019 | New Board Member Alastair Dunbar Storey (925817803) Appointed |
| 08/05/2019 | Theresa Anne Gore (925161264) has left the board |
| 08/05/2019 | New Board Member Alastair Dunbar Storey (925817801) Appointed |
| 08/05/2019 | Christian Pierre Rochat (907001770) has left the board |
| 08/05/2019 | Gregory Lai (919381165) has left the board |
| 08/05/2019 | New Board Member Marc Bradley (925817799) Appointed |
| 28/10/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Marc Bradley (927686689) Appointed |
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