WOLSELEY GROUP HOLDINGS LIMITED
Overview
| Company Name | WOLSELEY GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13134776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOLSELEY GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WOLSELEY GROUP HOLDINGS LIMITED located?
| Registered Office Address | 2 Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOLSELEY GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CD&R WOLF UK CO 2 LIMITED | Jan 14, 2021 | Jan 14, 2021 |
What are the latest accounts for WOLSELEY GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WOLSELEY GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for WOLSELEY GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 131347760004, created on Jun 02, 2025 | 88 pages | MR01 | ||||||||||||||
Registration of charge 131347760003, created on Jun 02, 2025 | 88 pages | MR01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on May 30, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jul 31, 2024 | 90 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Nicholas Oakland as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Nicola Thomas as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Jul 31, 2023 | 85 pages | AA | ||||||||||||||
Change of details for Wolseley Topco 1 Limited as a person with significant control on Jan 19, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Cd&R Wolf Uk Co 1 Limited as a person with significant control on Oct 28, 2021 | 2 pages | PSC05 | ||||||||||||||
Group of companies' accounts made up to Jul 31, 2022 | 82 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jul 31, 2021 | 62 pages | AA | ||||||||||||||
Certificate of change of name Company name changed cd&r wolf uk co 2 LIMITED\certificate issued on 28/10/21 | 3 pages | CERTNM | ||||||||||||||
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Previous accounting period shortened from Jan 31, 2022 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Diego Straziota on May 12, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christian Pierre Rochat on May 12, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Simon Gray on May 12, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Diego Straziota on May 12, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of WOLSELEY GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Simon | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 United Kingdom | United Kingdom | British | Director | 261668290001 | ||||||||
| ROCHAT, Christian Pierre | Director | c/o Cd&R Llp King Street Cleveland House SW1Y 6RJ London 33 England | England | Swiss | Director | 70017700001 | ||||||||
| STRAZIOTA, Diego | Director | c/o Cd&R Llp King Street Cleveland House SW1Y 6RJ London 33 England | United Kingdom | French | Director | 238012210001 | ||||||||
| THOMAS, Nicola | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 United Kingdom | United Kingdom | British | Director | 317965030001 | ||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom |
| 168128980002 | ||||||||||
| OAKLAND, Simon Nicholas | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 United Kingdom | England | British | Director | 267174670001 |
Who are the persons with significant control of WOLSELEY GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wolseley Investments Limited | Jan 19, 2021 | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WOLSELEY GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2021 | Jan 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0