Wl One Holdco Limited

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Wl One Holdco Limited

09415388Private Limited With Share Capital

4Th Floor, The Davidson Building, The Forbury, Reading, RG13EU
Incorporated

30/01/2015

Company Age

11 years

Directors

2

Employees

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Wl One Holdco Limited (09415388) is a private limited with share capital incorporated on 30/01/2015 (11 years old) and registered in reading, RG13EU. The company operates under SIC code 64205 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 30/01/2015
RG13EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2026
Legacy
Category:Accounts
Date:30-01-2026
Legacy
Category:Other
Date:30-01-2026
Legacy
Category:Other
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:20-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2025
Legacy
Category:Capital
Date:23-04-2025
Legacy
Category:Insolvency
Date:23-04-2025
Resolution
Category:Resolution
Date:23-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:22-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Accounts
Date:22-02-2024
Legacy
Category:Other
Date:03-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2023
Legacy
Category:Accounts
Date:02-02-2023
Legacy
Category:Other
Date:02-02-2023
Legacy
Category:Other
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2022
Resolution
Category:Resolution
Date:09-06-2022
Memorandum Articles
Category:Incorporation
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2022
Legacy
Category:Accounts
Date:03-02-2022
Legacy
Category:Other
Date:03-02-2022
Legacy
Category:Other
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:07-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:05-03-2018
Legacy
Category:Miscellaneous
Date:05-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:05-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:02-03-2015
Capital Allotment Shares
Category:Capital
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Incorporation Company
Category:Incorporation
Date:30-01-2015

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/04/2026
Filing Date27/01/2026
Latest Accounts31/07/2024

Trading Addresses

4Th Floor, The Davidson Building, The Forbury, Reading, Rg1 3Eu, RG13EURegistered

Contact

4Th Floor, The Davidson Building, The Forbury, Reading, RG13EU