WL ONE HOLDCO LIMITED - HURLEY


Company Profile Company Filings

Overview

WL ONE HOLDCO LIMITED is a Private Limited Company from HURLEY ENGLAND and has the status: Active.
WL ONE HOLDCO LIMITED was incorporated 9 years ago on 30/01/2015 and has the registered number: 09415388. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.

WL ONE HOLDCO LIMITED - HURLEY

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

HORIZON
HURLEY
BERKSHIRE
SL6 6RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER ROBERT STEWART TUCKER Jun 1962 British Director 2015-02-09 CURRENT
MR RICHARD MILLER Oct 1964 British Director 2015-02-09 CURRENT
MR JAMES ERNEST OUSLEY Jan 1946 American Director 2015-02-09 UNTIL 2018-07-25 RESIGNED
MR AARON JOSEPH DUPUIS Feb 1977 American Director 2015-02-04 UNTIL 2018-07-25 RESIGNED
JOHN HOWARD COSNETT Apr 1972 British Director 2015-01-30 UNTIL 2015-02-09 RESIGNED
PHILIP THOMAS COLE Mar 1972 British Director 2015-02-09 UNTIL 2019-02-18 RESIGNED
MR JOHN DAWSON CLARK Mar 1965 American Director 2015-02-09 UNTIL 2018-07-25 RESIGNED
MR CHRIS NORDEN ALDIS PATTON Aug 1978 British Director 2015-01-30 UNTIL 2015-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Topco Limited 2018-07-25 St Helier   Ownership of shares 75 to 100 percent
Mr Oliver Robert Stewart Tucker 2016-04-06 - 2016-04-06 6/1962 Hurley   Berkshire Significant influence or control
Mr Philip Thomas Cole 2016-04-06 - 2016-04-06 3/1972 Hurley   Berkshire Significant influence or control
Mr Richard Miller 2016-04-06 - 2016-04-06 10/1964 Hurley   Berkshire Significant influence or control
Mr Richard Miller 2016-04-06 10/1964 Hurley   Berkshire Significant influence or control
Wl One Holding Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent

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WL ONE MIDCO 1 LIMITED HURLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
WL ONE MIDCO 2 LIMITED HURLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
WL ONE BIDCO LIMITED HURLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies