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WSH SERVICES HOLDING LIMITED

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

This company is commonly known as Wsh Services Holding Limited. The company was founded 5 years ago and was given the registration number 11632061. The firm's registered office is in READING. You can find them at 300 Thames Valley Park Drive, , Reading, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WSH SERVICES HOLDING LIMITED
Company Number:11632061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:28 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Secretary03 May 2019Active
300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director03 May 2019Active
300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director03 May 2019Active
18, St. Swithin's Lane, London, EC4N 8AD

Director19 October 2018Active
18, St. Swithin's Lane, London, EC4N 8AD

Director19 October 2018Active
18, St. Swithin's Lane, London, EC4N 8AD

Director19 October 2018Active

People with Significant Control

Cd&R And Wsh Limited
Notified on:19 October 2018
Status:Active
Country of residence:United Kingdom
Address:300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type full.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-12Accounts

Accounts with accounts type full.

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2020-03-12Officers

Appoint person secretary company with name date.

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2020-03-06Officers

Change person director company with change date.

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2020-03-06Officers

Change person director company with change date.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-08-16Address

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

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2019-05-20Address

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

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2019-05-20Address

Move registers to sail company with new address.

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2019-05-20Address

Change sail address company with new address.

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2019-05-03Officers

Appoint person director company with name date.

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2019-05-03Officers

Appoint person director company with name date.

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2019-05-03Accounts

Change account reference date company current extended.

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2019-05-03Officers

Termination director company with name termination date.

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2019-05-03Officers

Termination director company with name termination date.

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2019-05-03Officers

Termination director company with name termination date.

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2019-04-29Capital

Second filing capital allotment shares.

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