Introduction
Watch Company
W
WOLSELEY GROUP HOLDINGS LIMITED
WOLSELEY GROUP HOLDINGS LIMITED is an active company incorporated on 14 January 2021 with the registered office located in Warwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WOLSELEY GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13134776
LTD Company
Age
5 Years
Incorporated 14 January 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (10 months ago)
Submitted on 4 December 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (4 months ago)
Submitted on 15 January 2026 (4 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Previous Company Names
CD&R WOLF UK CO 2 LIMITED
From: 14 January 2021To: 28 October 2021
Address
2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick, CV34 6DY,
Previous Addresses
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 14 January 2021To: 19 May 2021
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Capital Update
May 25
Capital Statement Capital Company With D...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BERARD, Patrick Louis Jean
ActiveKingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born April 1953
Director
Appointed 08 Oct 2025
BERARD, Patrick Louis Jean
Kingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born April 1953
Director
08 Oct 2025
Active
ROCHAT, Christian Pierre
ActiveKing Street, LondonSW1Y 6RJ
Born June 1960
Director
Appointed 14 Jan 2021
ROCHAT, Christian Pierre
King Street, LondonSW1Y 6RJ
Born June 1960
Director
14 Jan 2021
Active
STRAZIOTA, Diego
ActiveKing Street, LondonSW1Y 6RJ
Born February 1985
Director
Appointed 14 Jan 2021
STRAZIOTA, Diego
King Street, LondonSW1Y 6RJ
Born February 1985
Director
14 Jan 2021
Active
THOMAS, Nicola
ActiveKingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born January 1976
Director
Appointed 01 Jan 2024
THOMAS, Nicola
Kingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born January 1976
Director
01 Jan 2024
Active
ALTER DOMUS (UK) LIMITED
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
Appointed 14 Jan 2021
Resigned 10 May 2021
ALTER DOMUS (UK) LIMITED
18 St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
14 Jan 2021
Resigned 10 May 2021
Resigned
GRAY, Simon
ResignedKingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born August 1967
Director
Appointed 29 Jan 2021
Resigned 30 Sept 2025
GRAY, Simon
Kingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born August 1967
Director
29 Jan 2021
Resigned 30 Sept 2025
Resigned
OAKLAND, Simon Nicholas
ResignedKingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born March 1969
Director
Appointed 29 Jan 2021
Resigned 31 Dec 2023
OAKLAND, Simon Nicholas
Kingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Born March 1969
Director
29 Jan 2021
Resigned 31 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Wolseley Investments Limited
Kingmaker Court, Warwick Technology Park, WarwickCV34 6DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2021
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
23 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2023
16 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2022
28 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2021
20 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2021
19 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2021
19 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2021
11 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2021
9 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2021
2 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2021
25 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 January 2021