WAVENET GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wavenet Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11486047. The firm's registered office is in SOLIHULL. You can find them at Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	WAVENET GROUP HOLDINGS LIMITED
Company Number	:	11486047
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 2018
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG	Director	21 February 2022	Active
Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG	Director	30 August 2018	Active
Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG	Director	19 May 2021	Active
Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG	Director	17 August 2018	Active
Beech Tree Private Equity, First Floor Building 2, Altrincham Road, Wilmslow, United Kingdom, SK9 4LY	Director	11 February 2020	Active
Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG	Director	30 August 2018	Active
Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG	Director	26 July 2018	Active
Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG	Director	26 July 2018	Active
Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG	Director	30 August 2018	Active
Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG	Director	30 August 2018	Active

People with Significant Control

Thetis Bidco Limited
Notified on	:	19 May 2021
Status	:	Active
Country of residence	:	England
Address	:	Ropemaker Place, 28, Ropemaker Street, London, England, EC2Y 9HD
Nature of control	:	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
Notified on	:	26 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	First Floor, Suite 3 Building Two, Wilmslow, United Kingdom, SK9 4LY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

WAVENET GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement