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Nom

WL ONE Bidco LTD

Adresse
Horizon
Honey Lane
Hurley
Maidenhead
SL6 6RJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
18 mars 2019
Company Register Name WL ONE Bidco Limited
Société Numéro de Registre 09415478 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Miller, Richard Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
  • Tucker, Oliver Robert Stewart Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
  • gb-flag GB Wl One Midco 2 Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Cole, Philip Thomas Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1972 Nature of Control
  • Significant influence or control
  • Miller, Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
  • Tucker, Oliver Robert Stewart Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Miller, Richard Hurley, Berkshire, England Status: Active Notified: 26/11/2015 Date of Birth: 11/1964 Occupation: Cheif Financial Officer Role: Director Country of Residence: England, Uk Nationality: British
    Tucker, Oliver Robert Stewart Hurley, Berkshire, England Status: Active Notified: 26/11/2015 Date of Birth: 06/1962 Occupation: Cheif Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mtwom 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07734719 Nature of Control
  • Ownership of shares - 75% or more