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THE WCD GROUP HOLDINGS LIMITED

Active
05961387·incorporated 2006-10-10

THE WCD GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 October 2006 at Companies House (number 05961387; OpenRegistry canonical ID GB-05961387-the-wcd-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 25,207 active companies registered in Reading, Berkshire (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-10
Registered Address
FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THE WCD GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Culligan (Uk) Limited (United Kingdom reg. 02418453). Notified 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Neil Glanville born 1971 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Frederick Kenyon Cairns Palmer born 1966 resident in England, British national. Notified 2016-06-30. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE WCD GROUP HOLDINGS LIMITED has previously traded as:

  • WATER COOLERS DIRECT.COM HOLDINGS LIMITED (until 2021-03-29)

Similar UK companies

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