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All Information about:

                        
Name

WSH Investments Limited

Address
300 Thames Valley Park Drive
Reading
RG6 1PT
VAT ID no VAT ID available
Company No. 10489435 Show on Companies House
Accountsfull
last accounts made up to 28 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Aghoco 1471 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wsh Services Holding Limited Status: Active Notified: 15/03/2019 Companies House Number: 11632061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 21/11/2016 Ceased: 12/12/2016 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Storey, Alastair Dunbar Status: Ceased Notified: 12/12/2016 Ceased: 15/03/2019 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bradley, Marc Reading, United Kingdom Status: Active Notified: 05/12/2016 Role: Secretary
    Bradley, Marc Reading, United Kingdom Status: Active Notified: 05/12/2016 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Storey, Alastair Dunbar Reading, United Kingdom Status: Active Notified: 05/12/2016 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Sean Reading, United Kingdom Status: Ceased Notified: 15/12/2016 Ceased: 15/03/2019 Occupation: Chartered Accountant/ Corporate Finance Adviser Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB WSH International Investments Limited Status: Active Notified: 16/12/2016 Companies House Number: 08747204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors