WL ONE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
WL ONE HOLDCO LIMITED
COMPANY NUMBER
09415388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/01/2015
(9 years and 10 months old)
WEBSITE
http://wireflier.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 6RJ
Horizon
Honey Lane
Hurley
Maidenhead, Berkshire
SL6 6RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WL ONE HOLDING LTD | N/A | N/A |
| WL ONE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WL ONE MIDCO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WL ONE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WL ONE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WL ONE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2015 - Present (9 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
09/02/2015 - Present (9 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
30/01/2015 - Present (9 years and 10 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/01/2015 - Present (9 years and 10 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
04/02/2015 - Present (9 years and 10 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 20/02/2019 | Philip Thomas Cole (919554867) has left the board |
| 30/01/2019 | New Accounts filed |
| 31/10/2018 | John Dawson Clark (919507380) has left the board |
| 24/10/2018 | Aaron Joseph Dupuis (919496847) has left the board |
| 24/10/2018 | James Ernest Ousley (919507297) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 10/11/2016 | Oliver Robert Stewart Tucker (916282706) has left the board |
| 10/11/2016 | New Board Member Oliver Robert Stewart Tucker (920818593) Appointed |
| 14/06/2016 | Change in Reg. Office |
| 24/05/2016 | New Annual Return filed |
| 13/03/2015 | Oliver Robert Stewart Tucker (919554272) has left the board |
| 13/03/2015 | New Board Member Oliver Robert Stewart Tucker (916282706) Appointed |
| 06/03/2015 | New Board Member Philip Thomas Cole (919554867) Appointed |
| 06/03/2015 | New Board Member Oliver Robert Stewart Tucker (919554272) Appointed |
| 06/03/2015 | New Board Member Richard Miller (917395451) Appointed |
| 19/02/2015 | New Board Member James Ernest Ousley (919507297) Appointed |
| 19/02/2015 | New Board Member John Dawson Clark (919507380) Appointed |
| 19/02/2015 | John Howard Cosnett (919457477) has left the board |
| 19/02/2015 | Christopher Norden Aldis Patton (919457476) has left the board |
| 17/02/2015 | New Board Member Aaron Joseph Dupuis (919496847) Appointed |
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