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 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
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 |