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Wolseley Group Holdings Limited
13134776
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DY
Incorporated 14/01/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Christian Pierre Rochat
director · Since 14/01/2021
DIRECTOR
SWISS · ENGLAND · Age 66
Also on 16 other boards
Mr Diego Straziota
director · Since 14/01/2021
DIRECTOR
FRENCH · UNITED KINGDOM · Age 41
Also on 5 other boards
Ms Nicola Thomas
director · Since 01/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 26 other boards
Persons with Significant Control
Wolseley Investments Limited
75–100% shares
75–100% votes
Appoint directors
2, Kingmaker Court, Warwick Technology Park, Warwick, CV34 6DY
Reg: 13134747 · Companies House · Limited By Shares
Notified 19/01/2021
Charges4 outstanding
Charge
outstanding
BNP PARIBAS COMMERCIAL FINANCE LIMITED
Created 02/06/2025Registered 09/06/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED, 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, ENGLAND, EC4M 7JW, AS S
Created 02/06/2025Registered 05/06/2025
Charge
outstanding
ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P AS TERM LOAN SECURITY AGENT
Created 27/01/2021Registered 11/02/2021
Charge
outstanding
BNP PARIBAS COMMERCIAL FINANCE LIMITED AS ABL SECURITY AGENT
Created 27/01/2021Registered 09/02/2021