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Wildanet Holdco Limited
15224960
active - proposal to strike off
Private Limited Company
england wales
Health Score
N/A
Details
WESTBOURNE HOUSE, LISKEARD, PL14 6BT
Incorporated 20/10/2023
Compliance
Next accounts due
20/11/2025
Overdue
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
On track
Industry
61900
Other telecommunications activitiesOfficers
Ms Stevie Ingamells
director · Since 19/04/2024
INVESTOR
BRITISH · ENGLAND · Age 33
Also on 8 other boards
Mr Jai Madhvani
director · Since 31/05/2024
NONE
BRITISH · UNITED KINGDOM · Age 47
Also on 4 other boards
Mr Martin Harriman
director · Since 09/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 10 other boards
Persons with Significant Control
Gresham House Holdings Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
5, New Street Square, London, EC4A 3TW
Reg: 09514560 · Companies House · Limited By Shares
Notified 08/05/2024
Former PSCs
Gresham House (Nominees) Limited
Ceased 08/05/2024
Charges3 outstanding
Charge
outstanding
OCORIAN TRUSTEE (UK) LIMITED (ACTING AS SECURITY AGENT)
Created 20/12/2024Registered 30/12/2024
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 24/05/2024Registered 28/05/2024
Charge
outstanding
OCORIAN TRUSTEE (UK) LIMITED (ACTING AS SECURITY AGENT)
Created 08/05/2024Registered 15/05/2024