Wl One Holdco Limited

09415388

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

4TH FLOOR, THE DAVIDSON BUILDING, READING, RG1 3EU

Incorporated 30/01/2015

Compliance

Last accounts

31/07/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 09/05/2024

Due 23/05/2025

Overdue

Industry

64205

Activities of financial services holding companies

Officers

Mr Richard Miller

director · Since 09/02/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Oliver Robert Stewart Tucker

director · Since 09/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Former

John Howard Cosnett

director · Resigned 09/02/2015

Persons with Significant Control

Wl One Holding Limited

75–100% shares

Horizon, Honey Lane, Maidenhead, SL6 6RJ

Reg: 117703 · Jersey · Limited Company

Notified 06/04/2016

Mr Richard Miller

Significant control

British · England · Age 61

4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU

Notified 06/04/2016

Blue Topco Limited

75–100% shares

22, Grenville Street, St Helier, JE4 8PX

Reg: 126820 · Jersey Financial Services Commission · Limited Company

Notified 25/07/2018

Former PSCs

Mr Oliver Robert Stewart Tucker

Ceased 06/04/2016

Mr Philip Thomas Cole

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 18/07/2022Registered 27/07/2022Satisfied 19/07/2023

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 20/12/2018Registered 21/12/2018Satisfied 19/07/2023