Wolseley Group Holdings Limited
Company Profile
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Large EnterpriseWolseley Group Holdings Limited
13134776•Private Limited With Share Capital
2, Kingmaker Court, Warwick Technol, Warwick, CV346DY
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Incorporated
14/01/2021
Company Age
5 years
Directors
4
Employees
6,058
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Wolseley Group Holdings Limited (13134776) is a private limited with share capital incorporated on 14/01/2021 (5 years old) and registered in warwick, CV346DY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/01/2021
CV346DY
6,058 employees
Financial Overview
Total Assets
£1.37B
Liabilities
£1.22B
Net Assets
£151.70M
Turnover
£2.26B
Cash
£101.30M
Key Metrics
6,058
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Legacy
Category:Capital
Date:30-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-05-2025
Legacy
Category:Insolvency
Date:30-05-2025
Resolution
Category:Resolution
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2022
Memorandum Articles
Category:Incorporation
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Resolution
Category:Resolution
Date:16-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Incorporation Company
Category:Incorporation
Date:14-01-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2027
Filing Date29/11/2025
Latest Accounts31/07/2025
Trading Addresses
2, Kingmaker Court, Warwick Technol, Warwick, Cv34 6Dy, CV346DYRegistered
Related Companies
10
Contact
corporate.wolseley.co.uk
2, Kingmaker Court, Warwick Technol, Warwick, CV346DY