Wl One Holdco Limited in Honey Lane HURLEY - SL6 6RJ

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Wl One Holdco Limited HURLEY

Wl One Holdco started in year 2015 as Private Limited Company with registration number 09415388. The Wl One Holdco company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hurley at Horizon. Postal code: SL6 6RJ.

The firm has 2 directors, namely Richard M., Oliver T.. Of them, Richard M., Oliver T. have been with the company the longest, being appointed on 9 February 2015. As of 28 April 2024, there were 6 ex directors - Philip C., John C. and others listed below. There were no ex secretaries.

Wl One Holdco Limited Address / Contact

Office Address	Horizon
Office Address2	Honey Lane
Town	Hurley
Post code	SL6 6RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09415388
Date of Incorporation	Fri, 30th Jan 2015
Industry	Activities of financial services holding companies
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Richard M.

Position: Director

Appointed: 09 February 2015

Oliver T.

Position: Director

Appointed: 09 February 2015

Philip C.

Position: Director

Appointed: 09 February 2015

Resigned: 18 February 2019

John C.

Position: Director

Appointed: 09 February 2015

Resigned: 25 July 2018

James O.

Position: Director

Appointed: 09 February 2015

Resigned: 25 July 2018

Aaron D.

Position: Director

Appointed: 04 February 2015

Resigned: 25 July 2018

Chris P.

Position: Director

Appointed: 30 January 2015

Resigned: 09 February 2015

John C.

Position: Director

Appointed: 30 January 2015

Resigned: 09 February 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 6 names. As BizStats discovered, there is Blue Topco Limited from St Helier, Jersey. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Richard M. This PSC has significiant influence or control over the company,. Moving on, there is Wl One Holding Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Blue Topco Limited

22 Grenville Street, St Helier, JE4 8PX, Jersey

Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	126820
Notified on	25 July 2018
Nature of control:	75,01-100% shares

Richard M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Wl One Holding Limited

Horizon Honey Lane, Hurley, Maidenhead, SL6 6RJ, England

Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	117703
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Oliver T.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Philip C.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Richard M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 3rd, February 2024	other	Free Download (4 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 3rd, February 2024	other	Free Download (4 pages)
MR04	Satisfaction of charge 094153880001 in full filed on: 19th, July 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094153880002 in full filed on: 19th, July 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 9th May 2023 filed on: 19th, May 2023	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 2nd, February 2023	accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2022 filed on: 2nd, February 2023	accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 2nd, February 2023	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 2nd, February 2023	other	Free Download (1 page)
MR01	Registration of charge 094153880002, created on 18th July 2022 filed on: 27th, July 2022	mortgage	Free Download (62 pages)
MA	Articles and Memorandum of Association filed on: 9th, June 2022	incorporation	Free Download (22 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, June 2022	resolution	Free Download (4 pages)
CS01	Confirmation statement with no updates 9th May 2022 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 3rd, February 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 3rd, February 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 3rd, February 2022	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2021 filed on: 3rd, February 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 9th May 2021 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 10th, February 2021	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 9th May 2020 filed on: 21st, May 2020	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 26th, February 2020	accounts	Free Download (22 pages)
SH01	Statement of Capital on 25th July 2018: 543602.20 GBP filed on: 23rd, December 2019	capital	Free Download (4 pages)
SH01	Statement of Capital on 25th July 2019: 840821.00 GBP filed on: 3rd, October 2019	capital	Free Download (4 pages)
PSC02	Notification of a person with significant control 25th July 2018 filed on: 14th, May 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th May 2019 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
TM01	18th February 2019 - the day director's appointment was terminated filed on: 18th, February 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2018 filed on: 25th, January 2019	accounts	Free Download (46 pages)
MR01	Registration of charge 094153880001, created on 20th December 2018 filed on: 21st, December 2018	mortgage	Free Download (23 pages)
TM01	25th July 2018 - the day director's appointment was terminated filed on: 29th, October 2018	officers	Free Download (1 page)
TM01	25th July 2018 - the day director's appointment was terminated filed on: 21st, October 2018	officers	Free Download (1 page)
TM01	25th July 2018 - the day director's appointment was terminated filed on: 21st, October 2018	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 6th April 2016 filed on: 3rd, October 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 6th April 2016 filed on: 3rd, October 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 9th May 2018 filed on: 3rd, July 2018	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 29th June 2015: 1027.92 GBP filed on: 7th, March 2018	capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control 6th April 2016 filed on: 13th, February 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 6th April 2016 filed on: 13th, February 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 6th April 2016 filed on: 13th, February 2018	persons with significant control	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2017 filed on: 9th, January 2018	accounts	Free Download (44 pages)
CS01	Confirmation statement with updates 9th May 2017 filed on: 24th, May 2017	confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2016 filed on: 22nd, December 2016	accounts	Free Download (44 pages)
CH01	On 4th November 2016 director's details were changed filed on: 4th, November 2016	officers	Free Download (2 pages)
CH01	On 4th November 2016 director's details were changed filed on: 4th, November 2016	officers	Free Download (2 pages)
AD01	Address change date: 10th June 2016. New Address: Horizon Honey Lane Hurley Berkshire SL6 6RJ. Previous address: 53 Chandos Place London WC2N 4HS United Kingdom filed on: 10th, June 2016	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, May 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 9th May 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (20 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, May 2016	gazette	Free Download
AP01	New director was appointed on 9th February 2015 filed on: 4th, March 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 9th February 2015 filed on: 4th, March 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 9th February 2015 filed on: 4th, March 2015	officers	Free Download (3 pages)
AA01	Current accounting period extended from 31st January 2016 to 30th April 2016 filed on: 3rd, March 2015	accounts	Free Download (1 page)
SH01	Statement of Capital on 9th February 2015: 769161.00 GBP filed on: 2nd, March 2015	capital	Free Download (3 pages)
SH01	Statement of Capital on 6th February 2015: 1000.00 GBP filed on: 2nd, March 2015	capital	Free Download (3 pages)
TM01	9th February 2015 - the day director's appointment was terminated filed on: 17th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 9th February 2015 filed on: 17th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 9th February 2015 filed on: 17th, February 2015	officers	Free Download (2 pages)
TM01	9th February 2015 - the day director's appointment was terminated filed on: 17th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 4th February 2015 filed on: 13th, February 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, January 2015	incorporation	Free Download (28 pages)
SH01	Statement of Capital on 30th January 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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