Company information:
Wl One Holdco Limited (No: 09415388)
Address: HORIZON, HONEY LANE, HURLEY, BERKSHIRE, SL6 6RJ, ENGLAND
Status: Active
Incorporated: 30-Jan-2015
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-May-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: RICHARD MILLER ( DOB: Oct-1964 From: Feb-2015 )
Current Director: OLIVER ROBERT STEWART TUCKER ( DOB: Jun-1962 From: Feb-2015 )
Resigned Director: JOHN DAWSON CLARK ( From: Feb-2015 To: Jul-2018 )
Resigned Director: PHILIP THOMAS COLE ( DOB: Mar-1972 From: Feb-2015 To: Feb-2019 )
Resigned Director: JOHN HOWARD COSNETT ( From: Jan-2015 To: Feb-2015 )
Resigned Director: AARON JOSEPH DUPUIS ( From: Feb-2015 To: Jul-2018 )
Resigned Director: JAMES ERNEST OUSLEY ( From: Feb-2015 To: Jul-2018 )
Resigned Director: CHRIS NORDEN ALDIS PATTON ( From: Jan-2015 To: Feb-2015 )
Persons of Significant Control:
Blue Topco Limited, 22 Grenville Street, St Helier, JE4 8PX, Jersey: Ownership of shares – 75% or more (Notified: 2018-07-25)
Wl One Holding Limited, Horizon Honey Lane, Hurley, Maidenhead, SL6 6RJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Philip Thomas Cole, Horizon Honey Lane, Hurley, Berkshire, SL6 6RJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Richard Miller, Horizon Honey Lane, Hurley, Berkshire, SL6 6RJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Oliver Robert Stewart Tucker, Horizon Honey Lane, Hurley, Berkshire, SL6 6RJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Richard Miller, Horizon Honey Lane, Hurley, Maidenhead, SL6 6RJ, England: Has significant influence or control (Notified: 2016-04-06)