WAVENET GROUP HOLDINGS LIMITED
SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL B90 8BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11486047
- Last Updated: 01 Oct 2022
Company Profile
WAVENET GROUP HOLDINGS LIMITED was incorporated on Thursday, July 26, 2018 as a Private Limited Company with registered address in SOLIHULL. WAVENET GROUP HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 6 years 6 months and 28 days.
| Name | WAVENET GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11486047 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Thetis Bidco Limited Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Beech Tree Equity Partners (Gp) Limited Suite 3 Building Two, The Colony, Altrincham Road, SK9 4LY |
Dates: Thursday, July 26, 2018 - Wednesday, May 19, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 23 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WAVENET GROUP HOLDINGS LIMITED | 26 Jul 2018 |