WL ONE HOLDCO LIMITED
HORIZON, HONEY LANE, HURLEY SL6 6RJ- Active
- Private Limited Company
- Company No. 09415388
- Last Updated: 01 Mar 2024
Company Profile
WL ONE HOLDCO LIMITED was incorporated on Friday, January 30, 2015 as a Private Limited Company with registered address in HURLEY. WL ONE HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 8 months and 2 days.
| Name | WL ONE HOLDCO LIMITED |
|---|---|
| Company number | 09415388 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORIZON HONEY LANE HURLEY SL6 6RJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blue Topco Limited Grenville Street, JE4 8PX |
Dates: Wednesday, July 25, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Richard Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Philip Thomas Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Oliver Robert Stewart Tucker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Richard Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Wl One Holding Limited Honey Lane, Hurley, SL6 6RJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-244 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WL ONE HOLDCO LIMITED | 30 Jan 2015 |