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Wolseley Group Finco Plc
16406306
active
Public Limited Company
england wales
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 24/04/2025
Compliance
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Nicky Paul Randle
secretary · Since 24/04/2025
Mr Christian Pierre Rochat
director · Since 24/04/2025
DIRECTOR
SWISS · ENGLAND · Age 66
Also on 16 other boards
Persons with Significant Control
Wolseley Group Limited
75–100% shares
75–100% votes
Appoint directors
2 Kingmaker Court, Warwick Technology Park, Warwick, CV34 6DY
Reg: 13087930 · England And Wales · Private Company Limited By Shares
Notified 24/04/2025
Charges4 outstanding
Charge
outstanding
BNP PARIBAS COMMERCIAL FINANCE LIMITED
Created 02/06/2025Registered 09/06/2025
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
GLAS TRUST CORPORATION LIMITED, 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, ENGLAND, EC4M 7JW, AS S
Created 02/06/2025Registered 05/06/2025