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CD&R AND WSH JVCO (UK) LIMITED (11631869)

CD&R AND WSH JVCO (UK) LIMITED (11631869) is an active UK company. incorporated on 19 October 2018. with registered office in Reading. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CD&R AND WSH JVCO (UK) LIMITED has been registered for 7 years.

Company Number
11631869
Status
active
Type
ltd
Incorporated
19 October 2018
Age
7 years
Address
300 Thames Valley Park Drive, Reading, RG6 1PT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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CD&R AND WSH JVCO (UK) LIMITED

CD&R AND WSH JVCO (UK) LIMITED is an active company incorporated on 19 October 2018 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CD&R AND WSH JVCO (UK) LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11631869

LTD Company

Age

7 Years

Incorporated 19 October 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 25 December 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 28 December 2023 - 25 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 26 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026

Previous Company Names

CD&R DOCK HOLDCO LIMITED
From: 19 October 2018To: 18 December 2019
Contact
Address

300 Thames Valley Park Drive Reading, RG6 1PT,

Previous Addresses

Tvp2 300 Thames Valley Park Drive Reading RG6 1PT England
From: 20 May 2019To: 16 August 2019
18 st. Swithin's Lane London EC4N 8AD United Kingdom
From: 19 October 2018To: 20 May 2019
Timeline

9 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Oct 18
Share Issue
Mar 19
Funding Round
Apr 19
Director Joined
May 19
Director Joined
May 19
Director Left
May 19
Owner Exit
Oct 19
Capital Update
Nov 25
Loan Secured
Dec 25
3
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

40

Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2025
MR01Registration of a Charge
Legacy
19 November 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 November 2025
SH19Statement of Capital
Legacy
19 November 2025
CAP-SSCAP-SS
Resolution
19 November 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
26 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
3 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
12 October 2020
AAAnnual Accounts
Change Person Secretary Company With Change Date
20 March 2020
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
13 March 2020
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
12 March 2020
AP03Appointment of Secretary
Change Person Director Company With Change Date
6 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2020
CH01Change of Director Details
Resolution
18 December 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
29 November 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
25 October 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
25 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
16 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 May 2019
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
20 May 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
20 May 2019
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
3 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2019
TM01Termination of Director
Change Account Reference Date Company Current Extended
3 May 2019
AA01Change of Accounting Reference Date
Second Filing Capital Allotment Shares
29 April 2019
RP04SH01RP04SH01
Change To A Person With Significant Control
4 April 2019
PSC04Change of PSC Details
Capital Allotment Shares
4 April 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
19 March 2019
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
29 November 2018
CS01Confirmation Statement
Incorporation Company
19 October 2018
NEWINCIncorporation