WAVENET GROUP HOLDINGS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

WAVENET GROUP HOLDINGS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
WAVENET GROUP HOLDINGS LIMITED was incorporated 5 years ago on 26/07/2018 and has the registered number: 11486047. The accounts status is GROUP.

WAVENET GROUP HOLDINGS LIMITED - SOLIHULL

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2021

Registered Office

SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD
SOLIHULL
B90 8BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2022 08/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART JAMES MOTLER Mar 1977 British Director 2021-05-19 CURRENT
MR WILLIAM THOMAS DAWSON Apr 1963 British Director 2018-08-30 CURRENT
MRS VENETIA LOIS COOPER Oct 1974 British Director 2022-02-21 CURRENT
MR JOHN JOSEPH WHITTY Dec 1965 British Director 2018-08-30 UNTIL 2019-02-11 RESIGNED
MR LUKE THOMAS BURNS Feb 1988 British Director 2020-02-11 UNTIL 2021-05-19 RESIGNED
MR MARK COLQUHOUN Feb 1973 British Director 2018-08-30 UNTIL 2020-01-02 RESIGNED
MR PAUL JONATHAN FRANKS Nov 1971 British Director 2018-07-26 UNTIL 2021-05-19 RESIGNED
MR ADAM JAMES RUDD Dec 1982 British Director 2018-07-26 UNTIL 2020-02-11 RESIGNED
MR EDWARD JOHN MARSTON SPURRIER Mar 1965 British Director 2018-08-30 UNTIL 2021-05-19 RESIGNED
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2018-08-17 UNTIL 2022-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thetis Bidco Limited 2021-05-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beech Tree Equity Partners (Gp) Limited 2018-07-26 - 2021-05-19 Wilmslow   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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COMMS GROUP UK LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
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BIRST TECHNOLOGY LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
FALANX CYBER TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active SMALL 96090 - Other service activities n.e.c.
FIDUS INFORMATION SECURITY LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
INFOR INVESTMENTS (UK) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.