Menna Overview
Here’s a quick overview of THE WCD GROUP HOLDINGS LIMITED 👀 — a Reading, Berkshire based business that started in 2006.
THE WCD GROUP HOLDINGS LIMITED
- Company statusactive
- Company No05961387
- Age19 years 9 months Incorporated 10 October 2006
- Officers2
Address
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
THE WCD GROUP HOLDINGS LIMITED is an active company incorporated on 10 October 2006 and based in Reading, Berkshire, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Small
11 Months Ago on 08 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 07 May 2025
Gazette Notice Compulsory
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Feb 2025
Legacy
1 Year Ago on 11 Feb 2025
Legacy
1 Year Ago on 11 Feb 2025
Resolution
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Oct 2024
Move Registers To Sail Company With New Address
2 Years Ago on 29 May 2024
Change Sail Address Company With New Address
2 Years Ago on 29 May 2024
Change To A Person With Significant Control
2 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Audited Abridged
2 Years Ago on 29 Sep 2023
Memorandum Articles
3 Years Ago on 18 Apr 2023
Resolution
3 Years Ago on 18 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Shaun Edward | director | Mar 1979 | 07 Mar 2025 |
| SMITH, Paula | director | Jun 1973 | 07 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Culligan (Uk) Limited | 01 Dec 2021 | |
| Mr Peter Neil Glanville | Jun 1971 | 30 Jun 2016 |
| Mr Frederick Kenyon Cairns Palmer | Dec 1966 | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of THE WCD GROUP HOLDINGS LIMITED 👀 — a Reading, Berkshire based business that started in 2006.