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Company Information for

WL ONE HOLDCO LIMITED

HORIZON, HONEY LANE, HURLEY, BERKSHIRE, SL6 6RJ,
Company Registration Number
09415388
Private Limited Company
Active

Company Overview

About Wl One Holdco Ltd
WL ONE HOLDCO LIMITED was founded on 2015-01-30 and has its registered office in Hurley. The organisation's status is listed as "Active". Wl One Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WL ONE HOLDCO LIMITED
 
Legal Registered Office
HORIZON
HONEY LANE
HURLEY
BERKSHIRE
SL6 6RJ
 
Filing Information
Company Number 09415388
Company ID Number 09415388
Date formed 2015-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-07 14:25:55
Primary Source:Companies House
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Company Officers of WL ONE HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAWSON CLARK
 Director 2015-02-09
PHILIP THOMAS COLE
 Director 2015-02-09
AARON JOSEPH DUPUIS
 Director 2015-02-04
RICHARD MILLER
 Director 2015-02-09
JAMES ERNEST OUSLEY
 Director 2015-02-09
OLIVER ROBERT STEWART TUCKER
 Director 2015-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HOWARD COSNETT
 Director 2015-01-30 2015-02-09
CHRIS NORDEN ALDIS PATTON
 Director 2015-01-30 2015-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP THOMAS COLE NUCLEUS NETWORKS LIMITED Director 2016-10-07 CURRENT 2008-05-09 Active - Proposal to Strike off
PHILIP THOMAS COLE WL ONE MIDCO 2 LIMITED Director 2015-11-26 CURRENT 2015-01-30 Active - Proposal to Strike off
PHILIP THOMAS COLE WL ONE MIDCO 1 LIMITED Director 2015-11-26 CURRENT 2015-01-30 Active - Proposal to Strike off
PHILIP THOMAS COLE WL ONE BIDCO LIMITED Director 2015-11-26 CURRENT 2015-01-30 Active - Proposal to Strike off
AARON JOSEPH DUPUIS WL ONE MIDCO 2 LIMITED Director 2015-02-04 CURRENT 2015-01-30 Active - Proposal to Strike off
AARON JOSEPH DUPUIS WL ONE MIDCO 1 LIMITED Director 2015-02-04 CURRENT 2015-01-30 Active - Proposal to Strike off
AARON JOSEPH DUPUIS WL ONE BIDCO LIMITED Director 2015-02-04 CURRENT 2015-01-30 Active - Proposal to Strike off
RICHARD MILLER BLUEMANGO TECHNOLOGIES LIMITED Director 2017-05-05 CURRENT 2006-09-04 Active
RICHARD MILLER CLOUD9 COMMUNICATIONS LIMITED Director 2017-05-05 CURRENT 2010-02-11 Active
RICHARD MILLER CLOUD 9 MOBILE (SIMS) LTD Director 2017-05-05 CURRENT 2014-09-25 Active - Proposal to Strike off
RICHARD MILLER CLOUD9 MOBILE COMMUNICATIONS LIMITED Director 2017-05-05 CURRENT 2005-06-08 Active
RICHARD MILLER FIXED IP SIM LIMITED Director 2016-10-07 CURRENT 2015-10-06 Active - Proposal to Strike off
RICHARD MILLER NUCLEUS NETWORKS LIMITED Director 2016-10-07 CURRENT 2008-05-09 Active - Proposal to Strike off
RICHARD MILLER PDJ (SHELF 1) LIMITED Director 2012-11-15 CURRENT 2009-09-29 Active - Proposal to Strike off
RICHARD MILLER MTWOM 1 LIMITED Director 2012-11-15 CURRENT 2011-08-09 Active - Proposal to Strike off
RICHARD MILLER MTWOM B LIMITED Director 2012-11-15 CURRENT 2011-08-10 Active - Proposal to Strike off
RICHARD MILLER WIRELESS LOGIC LIMITED Director 2012-11-15 CURRENT 1999-11-19 Active
RICHARD MILLER WIRELESS LOGIC GROUP LIMITED Director 2012-11-15 CURRENT 2009-09-29 Active
OLIVER ROBERT STEWART TUCKER FIXED IP SIM LIMITED Director 2016-10-07 CURRENT 2015-10-06 Active - Proposal to Strike off
OLIVER ROBERT STEWART TUCKER NUCLEUS NETWORKS LIMITED Director 2016-10-07 CURRENT 2008-05-09 Active - Proposal to Strike off
OLIVER ROBERT STEWART TUCKER WL ONE MIDCO 2 LIMITED Director 2015-11-26 CURRENT 2015-01-30 Active - Proposal to Strike off
OLIVER ROBERT STEWART TUCKER WL ONE MIDCO 1 LIMITED Director 2015-11-26 CURRENT 2015-01-30 Active - Proposal to Strike off
OLIVER ROBERT STEWART TUCKER WL ONE BIDCO LIMITED Director 2015-11-26 CURRENT 2015-01-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-03-09Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-03-09Audit exemption subsidiary accounts made up to 2023-04-30
2024-02-03Audit exemption statement of guarantee by parent company for period ending 30/04/23
2023-07-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094153880001
2023-07-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094153880002
2023-05-19CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES
2023-02-02Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-02-02Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-02-02Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-02-02Audit exemption subsidiary accounts made up to 2022-04-30
2022-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094153880002
2022-06-09RES01ADOPT ARTICLES 09/06/22
2022-06-09MEM/ARTSARTICLES OF ASSOCIATION
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-02-03Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-02-03Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-03Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-03Audit exemption subsidiary accounts made up to 2021-04-30
2022-02-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-02-10AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-02-26AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-12-23SH0125/07/18 STATEMENT OF CAPITAL GBP 543602.20
2019-10-03SH0125/07/19 STATEMENT OF CAPITAL GBP 840821
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-05-14PSC02Notification of Blue Topco Limited as a person with significant control on 2018-07-25
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS COLE
2019-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094153880001
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON CLARK
2018-10-21TM01APPOINTMENT TERMINATED, DIRECTOR AARON JOSEPH DUPUIS
2018-10-03PSC02Notification of Wl One Holding Limited as a person with significant control on 2016-04-06
2018-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MILLER
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 1027.918
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-03-07SH0129/06/15 STATEMENT OF CAPITAL GBP 1027.92
2018-03-05RP04SH01SECOND FILED SH01 - 04/02/15 STATEMENT OF CAPITAL GBP 1
2018-03-05ALLOTCORRCorrection of allotment details of form SH01 registered on 05/03/18. Shares allotted on 09/02/15. Barcode A6ZUKWIP
2018-03-05RP04SH01SECOND FILED SH01 - 09/02/15 STATEMENT OF CAPITAL GBP 893.390
2018-03-05ANNOTATIONClarification
2018-02-13PSC07CESSATION OF OLIVER ROBERT STEWART TUCKER AS A PSC
2018-02-13PSC07CESSATION OF RICHARD MILLER AS A PSC
2018-02-13PSC07CESSATION OF PHILIP THOMAS COLE AS A PSC
2018-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1027919
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROBERT STEWART TUCKER / 04/11/2016
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS COLE / 04/11/2016
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM 53 Chandos Place London WC2N 4HS United Kingdom
2016-05-18DISS40Compulsory strike-off action has been discontinued
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1027919
2016-05-17AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-04AP01DIRECTOR APPOINTED PHILIP THOMAS COLE
2015-03-04AP01DIRECTOR APPOINTED MR RICHARD MILLER
2015-03-04AP01DIRECTOR APPOINTED OLIVER ROBERT STEWART TUCKER
2015-03-03AA01CURREXT FROM 31/01/2016 TO 30/04/2016
2015-03-02SH0109/02/15 STATEMENT OF CAPITAL GBP 769161
2015-03-02SH0106/02/15 STATEMENT OF CAPITAL GBP 1000
2015-03-02SH0109/02/15 STATEMENT OF CAPITAL GBP 769161
2015-03-02SH0106/02/15 STATEMENT OF CAPITAL GBP 1000
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATTON
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COSNETT
2015-02-17AP01DIRECTOR APPOINTED MR JOHN DAWSON CLARK
2015-02-17AP01DIRECTOR APPOINTED MR JAMES ERNEST OUSLEY
2015-02-13AP01DIRECTOR APPOINTED MR AARON JOSEPH DUPUIS
2015-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to WL ONE HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WL ONE HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WL ONE HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WL ONE HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WL ONE HOLDCO LIMITED
Trademarks
We have not found any records of WL ONE HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WL ONE HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as WL ONE HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WL ONE HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WL ONE HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WL ONE HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SL6 6RJ