CD&R AND WSH JVCO (UK) LIMITED

Register to unlock more data on OkredoRegister

CD&R AND WSH JVCO (UK) LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

11631869

Incorporation date

19/10/2018

Size

Group

Contacts

Registered address

Registered address

300 Thames Valley Park Drive, Reading RG6 1PTCopy
copy info iconCopy
See on map
Latest events (Record since 19/10/2018)
dot icon10/12/2025
Registration of charge 116318690001, created on 2025-12-05
dot icon19/11/2025
Resolutions
dot icon19/11/2025
Solvency Statement dated 19/11/25
dot icon19/11/2025
Statement of capital on 2025-11-19
dot icon19/11/2025
Statement by Directors
dot icon11/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon26/06/2025
Group of companies' accounts made up to 2024-12-25
dot icon29/11/2024
Confirmation statement made on 2024-11-29 with no updates
dot icon03/07/2024
Group of companies' accounts made up to 2023-12-27
dot icon30/11/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon08/07/2023
Group of companies' accounts made up to 2022-12-28
dot icon29/11/2022
Confirmation statement made on 2022-11-29 with no updates
dot icon11/07/2022
Group of companies' accounts made up to 2021-12-29
dot icon29/11/2021
Confirmation statement made on 2021-11-29 with no updates
dot icon28/09/2021
Group of companies' accounts made up to 2020-12-30
dot icon09/12/2020
Confirmation statement made on 2020-11-29 with no updates
dot icon12/10/2020
Group of companies' accounts made up to 2019-12-27
dot icon20/03/2020
Secretary's details changed for Dr Marc Bradley on 2019-05-03
dot icon13/03/2020
Secretary's details changed for Dr Marc Bradley on 2019-05-03
dot icon12/03/2020
Appointment of Dr Marc Bradley as a secretary on 2019-05-03
dot icon06/03/2020
Director's details changed for Mr Alastair Dunbar Storey on 2019-08-16
dot icon06/03/2020
Director's details changed for Mr Marc Bradley on 2019-08-16
dot icon18/12/2019
Resolutions
dot icon29/11/2019
Confirmation statement made on 2019-11-29 with updates
dot icon25/10/2019
Notification of a person with significant control statement
dot icon25/10/2019
Cessation of Donald J. Gogel as a person with significant control on 2018-10-19
dot icon16/08/2019
Registered office address changed from Tvp2 300 Thames Valley Park Drive Reading RG6 1PT England to 300 Thames Valley Park Drive Reading RG6 1PT on 2019-08-16
dot icon20/05/2019
Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD United Kingdom to Tvp2 300 Thames Valley Park Drive Reading RG6 1PT on 2019-05-20
dot icon20/05/2019
Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE
dot icon20/05/2019
Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE
dot icon03/05/2019
Appointment of Mr Marc Bradley as a director on 2019-05-03
dot icon03/05/2019
Appointment of Mr Alastair Dunbar Storey as a director on 2019-05-03
dot icon03/05/2019
Termination of appointment of Theresa Anne Gore as a director on 2019-05-03
dot icon03/05/2019
Current accounting period extended from 2019-10-31 to 2019-12-31
dot icon29/04/2019
Second filing of a statement of capital following an allotment of shares on 2019-03-15
dot icon04/04/2019
Change of details for Mr Donald J. Gogel as a person with significant control on 2019-03-15
dot icon04/04/2019
Statement of capital following an allotment of shares on 2019-03-15
dot icon19/03/2019
Sub-division of shares on 2019-03-07
dot icon29/11/2018
Confirmation statement made on 2018-11-29 with updates
dot icon19/10/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
25/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
25/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradley, Marc
Director
03/05/2019 - Present
71
Storey, Alastair Dunbar
Director
03/05/2019 - Present
102
Lai, Gregory
Director
19/10/2018 - Present
33
Rochat, Christian Pierre
Director
19/10/2018 - Present
31

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CD&R AND WSH JVCO (UK) LIMITED

CD&R AND WSH JVCO (UK) LIMITED is an(a) Active company incorporated on 19/10/2018 with the registered office located at 300 Thames Valley Park Drive, Reading RG6 1PT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CD&R AND WSH JVCO (UK) LIMITED?

toggle

CD&R AND WSH JVCO (UK) LIMITED is currently Active. It was registered on 19/10/2018 .

Where is CD&R AND WSH JVCO (UK) LIMITED located?

toggle

CD&R AND WSH JVCO (UK) LIMITED is registered at 300 Thames Valley Park Drive, Reading RG6 1PT.

What does CD&R AND WSH JVCO (UK) LIMITED do?

toggle

CD&R AND WSH JVCO (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CD&R AND WSH JVCO (UK) LIMITED?

toggle

The latest filing was on 10/12/2025: Registration of charge 116318690001, created on 2025-12-05.