WL ONE Holdco Limited
Company 09415388 Active - Proposal to Strike off
Company details
| Number | 09415388 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 30/01/2015 |
| Address | 4TH FLOOR, THE DAVIDSON BUILDING, THE FORBURY, READING, RG1 3EU |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (6)
- Wl One Holding Limited
ownership of shares 75-100% - Mr Richard Miller British
significant influence or control - Blue Topco Limited
ownership of shares 75-100% - Mr Oliver Robert Stewart Tucker ceased British
significant influence or control - Mr Philip Thomas Cole ceased British
significant influence or control - Mr Richard Miller ceased British
significant influence or control
Officers (8)
- Tucker, Oliver Robert Stewart Director · appointed 2015
- Miller, Richard Director · appointed 2015
- Cole, Philip Thomas Former Director · appointed 2015 · resigned 2019
- Ousley, James Ernest Former Director · appointed 2015 · resigned 2018
- Clark, John Dawson Former Director · appointed 2015 · resigned 2018
- Dupuis, Aaron Joseph Former Director · appointed 2015 · resigned 2018
- Cosnett, John Howard Former Director · appointed 2015 · resigned 2015
- Patton, Chris Norden Aldis Former Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record