Wl One Midco 2 Limited. net worth, address, company information. Free

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Wl One Midco 2 Limited (number 09415467) is a private limited company started on 2015-01-30 originating in England. This enterprise is registered at Horizon, Honey Lane, Hurley SL6 6RJ. Wl One Midco 2 Limited operates SIC: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Wl One Midco 2 Limited
Number	09415467
Date of Incorporation:	Friday 30th January 2015
End of financial year:	30 April
Address:	Horizon, Honey Lane, Hurley, SL6 6RJ
SIC code:	64205 - Activities of financial services holding companies

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Richard M. (appointed on 26 November 2015), Oliver T. (appointment date: 26 November 2015). The Companies House reports 6 persons of significant control, namely: Wl One Midco 1 Limited is located at Honey Lane, SL6 6EJ Hurley, Berkshire. This corporate PSC owns over 3/4 of shares,. Oliver T. has substantial control or influence, Richard M. has substantial control or influence.

Directors

People with significant control

Wl One Midco 1 Limited

6 April 2016

Address	Horizon Honey Lane, Hurley, Berkshire, SL6 6EJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Oliver T.

6 April 2016

Nature of control:	significiant influence or control

Richard M.

6 April 2016

Nature of control:	significiant influence or control

Oliver T.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Philip C.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Richard M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 22nd, February 2024 \| accounts	Free Download (63 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 22nd, February 2024 \| accounts	Free Download (63 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 19th, February 2024 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 19/02/24 filed on: 19th, February 2024 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 19th, February 2024 \| capital	Free Download (1 page)
(SH19) 0.00 GBP is the capital in company's statement on Monday 19th February 2024 filed on: 19th, February 2024 \| capital	Free Download (5 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 3rd, February 2024 \| other	Free Download (4 pages)
(MR04) Charge 094154670003 satisfaction in full. filed on: 19th, July 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 094154670004 satisfaction in full. filed on: 19th, July 2023 \| mortgage	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 2nd, February 2023 \| accounts	Free Download (61 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 2nd, February 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 2nd, February 2023 \| other	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 2nd, February 2023 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 094154670004, created on Monday 18th July 2022 filed on: 27th, July 2022 \| mortgage	Free Download (62 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 10th, June 2022 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 9th, June 2022 \| incorporation	Free Download (22 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 4th, February 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 4th, February 2022 \| other	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 4th, February 2022 \| accounts	Free Download (62 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 30th April 2021 filed on: 4th, February 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Thursday 30th April 2020 filed on: 10th, February 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Tuesday 30th April 2019 filed on: 26th, February 2020 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: Monday 18th February 2019 filed on: 18th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th April 2018 filed on: 18th, January 2019 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 094154670003, created on Thursday 20th December 2018 filed on: 21st, December 2018 \| mortgage	Free Download (23 pages)
(TM01) Director appointment termination date: Wednesday 25th July 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
(MR04) Charge 094154670002 satisfaction in full. filed on: 25th, July 2018 \| mortgage	Free Download (1 page)
(SH01) 930.42 GBP is the capital in company's statement on Monday 29th June 2015 filed on: 7th, March 2018 \| capital	Free Download (4 pages)
(MR04) Charge 094154670001 satisfaction in full. filed on: 13th, February 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 094154670002, created on Friday 9th February 2018 filed on: 12th, February 2018 \| mortgage	Free Download (74 pages)
(AA) Full accounts data made up to Sunday 30th April 2017 filed on: 9th, January 2018 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: Friday 16th June 2017 filed on: 30th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 16th June 2017 filed on: 30th, June 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th April 2016 filed on: 22nd, December 2016 \| accounts	Free Download (19 pages)
(CH01) On Friday 4th November 2016 director's details were changed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 53 Chandos Place London WC2N 4HS United Kingdom to Horizon Honey Lane Hurley Berkshire SL6 6RJ on Monday 23rd May 2016 filed on: 23rd, May 2016 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, May 2016 \| gazette	Free Download (1 page)
(AP01) New director appointment on Thursday 26th November 2015. filed on: 17th, May 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 26th November 2015. filed on: 17th, May 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 26th November 2015. filed on: 17th, May 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Monday 9th May 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (20 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, May 2016 \| gazette	Free Download (1 page)
(MR01) Registration of charge 094154670001, created on Thursday 26th February 2015 filed on: 4th, March 2015 \| mortgage	Free Download (73 pages)
(SH01) 621020.00 GBP is the capital in company's statement on Monday 9th February 2015 filed on: 2nd, March 2015 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to Saturday 30th April 2016. Originally it was Sunday 31st January 2016 filed on: 26th, February 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 4th February 2015. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, January 2015 \| incorporation	Free Download (28 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 30th January 2015 capital

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