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WOLSELEY GROUP HOLDINGS LIMITED - 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY, United Kingdom
Company Information
- Company registration number
- 13134776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Kingmaker Court, Warwick Technology Park
- Gallows Hill
- Warwick
- CV34 6DY
- United Kingdom 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY, United Kingdom UK
Management
- Managing Directors
- GRAY, Simon
- ROCHAT, Christian Pierre
- STRAZIOTA, Diego
- THOMAS, Nicola
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-01-14
- Age Of Company 2021-01-14 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Wolseley Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CD&R WOLF UK CO 2 LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Annual Return
- Due Date: 2024-01-24
- Last Date: 2023-01-10
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WOLSELEY GROUP HOLDINGS LIMITED Company Description
- WOLSELEY GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13134776. Its current trading status is "live". It was registered 2021-01-14. It was previously called CD&R WOLF UK CO 2 LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2023-07-31.It can be contacted at 2 Kingmaker Court, Warwick Technology Park .
Get WOLSELEY GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wolseley Group Holdings Limited - 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY, United Kingdom
- 2021-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-01-09) - AA
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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change-to-a-person-with-significant-control (2023-01-23) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-11-30) - AA
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memorandum-articles (2022-07-18) - MA
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confirmation-statement-with-updates (2022-02-24) - CS01
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change-to-a-person-with-significant-control (2022-12-16) - PSC05
keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-01-25) - PSC09
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notification-of-a-person-with-significant-control (2021-02-02) - PSC02
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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capital-allotment-shares (2021-02-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01
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capital-allotment-shares (2021-01-20) - SH01
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incorporation-company (2021-01-14) - NEWINC
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change-to-a-person-with-significant-control (2021-05-19) - PSC05
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accounts-with-accounts-type-group (2021-12-03) - AA
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certificate-change-of-name-company (2021-10-28) - CERTNM
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change-account-reference-date-company-previous-shortened (2021-10-20) - AA01
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change-person-director-company-with-change-date (2021-09-27) - CH01
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change-person-director-company-with-change-date (2021-09-24) - CH01
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termination-secretary-company-with-name-termination-date (2021-05-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-19) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-11) - MR01
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resolution (2021-02-16) - RESOLUTIONS
