WHITCHURCH RE LTD. - WHITCHURCH
| Company Profile | Company Filings |
Overview
WHITCHURCH RE LTD. is a Private Limited Company from WHITCHURCH ENGLAND and has the status: Active.
WHITCHURCH RE LTD. was incorporated 6 years ago on 30/04/2018 and has the registered number: 11336311. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITCHURCH RE LTD. was incorporated 6 years ago on 30/04/2018 and has the registered number: 11336311. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITCHURCH RE LTD. - WHITCHURCH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O AMERICOLD WHITCHURCH LIMITED
WHITCHURCH
SY13 1LJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHE LUP YUEN | Sep 1975 | Dutch | Director | 2022-09-30 | CURRENT |
| RICHARD CHARLES WINNALL | Jun 1973 | Australian | Director | 2022-09-30 | CURRENT |
| MR EARL JAY WELLS | Sep 1962 | American | Director | 2024-01-15 | CURRENT |
| MR NATHAN HALE HARWELL | Feb 1976 | American | Director | 2023-09-05 | CURRENT |
| JOSE CARLOS RODRIGUEZ MARQUEZ | Jan 1969 | Spanish | Director | 2018-04-30 UNTIL 2021-02-25 | RESIGNED |
| HANS KROES | Jun 1965 | Dutch | Director | 2018-04-30 UNTIL 2020-01-15 | RESIGNED |
| MR HANS KROES | Jun 1965 | Dutch | Director | 2021-02-25 UNTIL 2022-09-30 | RESIGNED |
| ADRIAAN JOHANNES THEODOOR KAAKS | May 1966 | Dutch | Director | 2018-04-30 UNTIL 2018-11-14 | RESIGNED |
| ELIZABETH MARGARET GILDEA | Dec 1975 | Irish | Director | 2020-01-31 UNTIL 2022-09-30 | RESIGNED |
| MICHAEL DAVID BENDER | Jun 1973 | American | Director | 2018-04-30 UNTIL 2021-02-25 | RESIGNED |
| MR MARC JASON SMERNOFF | Oct 1973 | American | Director | 2021-02-25 UNTIL 2024-01-12 | RESIGNED |
| MR JAMES CONRAD SNYDER, JR | Nov 1963 | American | Director | 2021-02-25 UNTIL 2023-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Americold Holdings Uk Limited | 2023-07-04 | Lurgan Armagh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Am Uk Re Holdco Ltd. | 2018-04-30 - 2023-07-04 | Lurgan Armagh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |