Introduction
Watch Company
W
WSH SERVICES HOLDING LIMITED
WSH SERVICES HOLDING 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.. WSH SERVICES HOLDING LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11632061
LTD Company
Age
7 Years
Incorporated 19 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Full Accounts
Next Due
Due by 30 September 2026
Period: 26 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
CD&R DOCK BIDCO LIMITED
From: 19 October 2018To: 28 March 2019
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 United Kingdom EC4N 8AD
From: 19 October 2018To: 20 May 2019
14 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Share Issue
Mar 19
Capital Alter Shares Subdivision
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BRADLEY, Marc
ActiveThames Valley Park Drive, ReadingRG6 1PT
Secretary
Appointed 03 May 2019
BRADLEY, Marc
Thames Valley Park Drive, ReadingRG6 1PT
Secretary
03 May 2019
Active
BRADLEY, Marc
ActiveThames Valley Park Drive, ReadingRG6 1PT
Born April 1975
Director
Appointed 03 May 2019
BRADLEY, Marc
Thames Valley Park Drive, ReadingRG6 1PT
Born April 1975
Director
03 May 2019
Active
STOREY, Alastair Dunbar
ActiveThames Valley Park Drive, ReadingRG6 1PT
Born January 1953
Director
Appointed 03 May 2019
STOREY, Alastair Dunbar
Thames Valley Park Drive, ReadingRG6 1PT
Born January 1953
Director
03 May 2019
Active
GORE, Theresa Anne, Ms.
ResignedSt. Swithin's Lane, LondonEC4N 8AD
Born March 1964
Director
Appointed 19 Oct 2018
Resigned 03 May 2019
GORE, Theresa Anne, Ms.
St. Swithin's Lane, LondonEC4N 8AD
Born March 1964
Director
19 Oct 2018
Resigned 03 May 2019
Resigned
LAI, Gregory
ResignedSt. Swithin's Lane, LondonEC4N 8AD
Born March 1979
Director
Appointed 19 Oct 2018
Resigned 03 May 2019
LAI, Gregory
St. Swithin's Lane, LondonEC4N 8AD
Born March 1979
Director
19 Oct 2018
Resigned 03 May 2019
Resigned
ROCHAT, Christian Pierre
ResignedSt. Swithin's Lane, LondonEC4N 8AD
Born June 1960
Director
Appointed 19 Oct 2018
Resigned 03 May 2019
ROCHAT, Christian Pierre
St. Swithin's Lane, LondonEC4N 8AD
Born June 1960
Director
19 Oct 2018
Resigned 03 May 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cd&R And Wsh Limited
ActiveThames Valley Park Drive, ReadingRG6 1PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2018
Cd&R And Wsh Limited
Thames Valley Park Drive, ReadingRG6 1PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2018
Active
Filing History
39
Description
Type
Date Filed
Document
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
5 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2020
5 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2020
16 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2019
20 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2019
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 May 2019
20 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 May 2019
3 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2019
22 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2019
22 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 March 2019