Menna Overview
Here’s a quick overview of WOLSELEY GROUP HOLDINGS LIMITED 👀 — a Warwick based business that started in 2021.
WOLSELEY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13134776
- Age5 years 6 months Incorporated 14 January 2021
- Officers4
Address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY, United Kingdom
WOLSELEY GROUP HOLDINGS LIMITED is an active company incorporated on 14 January 2021 and based in Warwick, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 30 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 May 2025
Legacy
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Nov 2022
Memorandum Articles
4 Years Ago on 18 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 28 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Simon | director | Aug 1967 | 29 Jan 2021 |
| ROCHAT, Christian Pierre | director | Jun 1960 | 14 Jan 2021 |
| STRAZIOTA, Diego | director | Feb 1985 | 14 Jan 2021 |
| THOMAS, Nicola | director | Jan 1976 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wolseley Investments Limited | 19 Jan 2021 |
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Here’s a quick overview of WOLSELEY GROUP HOLDINGS LIMITED 👀 — a Warwick based business that started in 2021.