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WL ONE HOLDCO LIMITED

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

This company is commonly known as Wl One Holdco Limited. The company was founded 9 years ago and was given the registration number 09415388. The firm's registered office is in HURLEY. You can find them at Horizon, Honey Lane, Hurley, Berkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:WL ONE HOLDCO LIMITED
Company Number:09415388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Horizon, Honey Lane, Hurley, Berkshire, England, SL6 6RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horizon, Honey Lane, Hurley, England, SL6 6RJ

Director09 February 2015Active
Horizon, Honey Lane, Hurley, England, SL6 6RJ

Director09 February 2015Active
Horizon, Honey Lane, Hurley, England, SL6 6RJ

Director09 February 2015Active
Horizon, Honey Lane, Hurley, England, SL6 6RJ

Director09 February 2015Active
53 Chandos Place, London, United Kingdom, WC2N 4HS

Director30 January 2015Active
Horizon, Honey Lane, Hurley, England, SL6 6RJ

Director04 February 2015Active
Horizon, Honey Lane, Hurley, England, SL6 6RJ

Director09 February 2015Active
53 Chandos Place, London, United Kingdom, WC2N 4HS

Director30 January 2015Active

People with Significant Control

Blue Topco Limited
Notified on:25 July 2018
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Oliver Robert Stewart Tucker
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Horizon, Honey Lane, Hurley, England, SL6 6RJ
Nature of control:
  • Significant influence or control
Mr Philip Thomas Cole
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Horizon, Honey Lane, Hurley, England, SL6 6RJ
Nature of control:
  • Significant influence or control
Mr Richard Miller
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Horizon, Honey Lane, Hurley, England, SL6 6RJ
Nature of control:
  • Significant influence or control
Wl One Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Horizon, Honey Lane, Maidenhead, England, SL6 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Miller
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Horizon, Honey Lane, Hurley, England, SL6 6RJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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