Wl One Midco 1 started in year 2015 as Private Limited Company with registration number 09415448. The Wl One Midco 1 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 26 November 2015. As of 11 May 2024, there were 4 ex directors - Philip C., Aaron D. and others listed below. There were no ex secretaries.
| Office Address | Horizon |
| Office Address2 | Honey Lane |
| Town | Hurley |
| Post code | SL6 6RJ |
| Country of origin | United Kingdom |
| Registration Number | 09415448 |
| 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 (101 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 |
Position: Director
Appointed: 26 November 2015
Position: Director
Appointed: 26 November 2015
The list of PSCs who own or have control over the company includes 6 names. As we established, there is Wl One Holdco Limited from Hurley, England. The abovementioned PSC is classified as "a private limited companie" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Oliver T. This PSC has significiant influence or control over the company,. Moving on, there is Richard M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Wl One Holdco Limited
Horizon Honey Lane, Hurley, Berkshire, SL6 6EJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Companie |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Oliver T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Richard M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
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 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 19th, March 2024 |
gazette | Free Download |
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