WSH Retail Limited

Active14330289 Private limited company
Incorporated
1 September 2022 (4 years)
Previously known as
Aghoco 2208 Limited (until 2 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
300 Thames Valley Park Drive
Reading
RG6 1PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born April 1980 (46)
Director · Appointed 31 October 2022
British
Born May 1982 (44)
Director · Appointed 2 September 2022
British
Born April 1975 (51)
Director · Appointed 2 September 2022
Irish
Born December 1966 (59)
Director · Appointed 2 September 2022
British
Born January 1953 (73)
Bradley, Marc
Secretary · Appointed 2 September 2022
Officer history (6 former)
1 January 2026
Appointed Cox, Stephen Charles as Director
1 January 2026
Resigned Schofield, Hannah Jane as Director
1 June 2024
Appointed Schofield, Hannah Jane as Director
1 June 2024
Resigned Fennell, Simon Toby as Director
31 October 2022
Appointed Halfon, Edward Matthew as Director
2 September 2022
Appointed Fennell, Simon Toby as Director
2 September 2022
Appointed Bradley, Marc as Secretary
2 September 2022
Appointed Storey, Alastair Dunbar as Director
2 September 2022
Appointed Mahony, Christopher Noel as Director
2 September 2022
Appointed Bradley, Marc as Director
2 September 2022
Resigned A G Secretarial Limited as Corporate Secretary
2 September 2022
Resigned Hart, Roger as Director
2 September 2022
Resigned A G Secretarial Limited as Corporate Director
2 September 2022
Resigned Inhoco Formations Limited as Corporate Director
1 September 2022
Appointed A G Secretarial Limited as Corporate Secretary
1 September 2022
Appointed Hart, Roger as Director
1 September 2022
Appointed A G Secretarial Limited as Corporate Director
1 September 2022
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08747469

Holdings 2

Companies where WSH Retail Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 September 2022
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates31 August 2026

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