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WHITCHURCH RE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitchurch Re Ltd.. The company was founded 6 years ago and was given the registration number 11336311. The firm's registered office is in WHITCHURCH. You can find them at C/o Agro Merchants Whitchurch Limited Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WHITCHURCH RE LTD.
Company Number:11336311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Agro Merchants Whitchurch Limited Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire, SY13 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Glenlake Parkway, South Tower, Suite 600, Atlanta, United States,

Director05 September 2023Active
10, Glenlake Parkway Ne, South Tower, Suite 600, Atlanta, United States,

Director15 January 2024Active
183, Americold, Schiphol Aan De Boulevard 183, D Toren, Schipol, Netherlands,

Director30 September 2022Active
C/O Americold Whitchurch Limited, Shakespeare Way, Whitchurch, England, SY13 1LJ

Director30 September 2022Active
Schipol Boulevard 183, D-Tower 7th Floor, 1118bg Schipol, Netherlands,

Director30 April 2018Active
10, Earlsfort Terrace, Dublin 2, Ireland,

Director31 January 2020Active
Schipol Boulevard 183, D-Tower 7th Floor, 1118bg Schipol, Netherlands,

Director30 April 2018Active
D Tower, 7th Floor, Schiphol Boulevard 183, Schiphol, Netherlands, 1118BG

Director25 February 2021Active
Avda Cami Reial 47-49, P.I. Riera De Caldes, Palau Solita I Plegamans, Spain,

Director30 April 2018Active
Schipol Boulevard 183, D-Tower 7th Floor, 1118bg Schipol, Netherlands,

Director30 April 2018Active
Suite 600, South Tower, 10, Glen Lake Parkway, Atlanta, Georgia, United States, 30328

Director25 February 2021Active
Suite 600, South Tower, 10, Glen Lake Parkway, Atlanta, Georgia, United States, 30328

Director25 February 2021Active

People with Significant Control

Americold Holdings Uk Limited
Notified on:04 July 2023
Status:Active
Country of residence:Northern Ireland
Address:66, Silverwood Industrial Area, Lurgan, Northern Ireland, BT66 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Am Uk Re Holdco Ltd.
Notified on:30 April 2018
Status:Active
Country of residence:Northern Ireland
Address:66, Silverwood Industrial Area, Lurgan, Northern Ireland, BT66 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Appoint person director company with name date.

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2024-01-24Officers

Termination director company with name termination date.

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2023-12-29Accounts

Accounts with accounts type full.

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2023-09-20Officers

Appoint person director company with name date.

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2023-09-20Officers

Termination director company with name termination date.

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2023-08-22Capital

Capital allotment shares.

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2023-08-10Persons with significant control

Notification of a person with significant control.

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2023-08-10Persons with significant control

Cessation of a person with significant control.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type full.

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2023-01-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-21Capital

Capital allotment shares.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-10Address

Change registered office address company with date old address new address.

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2022-03-23Officers

Change person director company with change date.

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2021-10-02Accounts

Accounts with accounts type small.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-05Officers

Appoint person director company with name date.

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2021-03-05Officers

Appoint person director company with name date.

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2021-03-05Officers

Appoint person director company with name date.

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2021-03-05Officers

Termination director company with name termination date.

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