WL ONE HOLDCO LIMITED

Key Data

Status

Active

Company No.

09415388

Incorporation date

30/01/2015

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

30/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

30/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

30/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (66 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (18 pages)

12/12/2025

Registered office address changed from Horizon Honey Lane Hurley Berkshire SL6 6RJ England to 4th Floor, the Davidson Building the Forbury Reading RG1 3EU on 2025-12-12

View PDF (1 pages)

20/05/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/04/2025

Resolutions

View PDF (2 pages)

23/04/2025

Solvency Statement dated 07/04/25

View PDF (1 pages)

23/04/2025

Statement by Directors

View PDF (1 pages)

23/04/2025

Statement of capital on 2025-04-23

View PDF (3 pages)

22/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2025

Application to strike the company off the register

View PDF (1 pages)

24/01/2025

Previous accounting period extended from 2024-04-30 to 2024-07-31

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (21 pages)

22/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (63 pages)

03/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (4 pages)

19/07/2023

Satisfaction of charge 094153880001 in full

View PDF (1 pages)

19/07/2023

Satisfaction of charge 094153880002 in full

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

01/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (4 pages)

01/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

01/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (61 pages)

01/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

09/05/2025

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Richard Miller	Director	09/02/2015 - Present	44
Clark, John Dawson	Director	09/02/2015 - 25/07/2018	-
Dupuis, Aaron Joseph	Director	04/02/2015 - 25/07/2018	3
Patton, Chris Norden Aldis	Director	30/01/2015 - 09/02/2015	8
Cosnett, John Howard	Director	30/01/2015 - 09/02/2015	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About WL ONE HOLDCO LIMITED

WL ONE HOLDCO LIMITED is an(a) Active company incorporated on 30/01/2015 with the registered office located at 4th Floor, The Davidson Building, The Forbury, Reading RG1 3EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WL ONE HOLDCO LIMITED?

WL ONE HOLDCO LIMITED is currently Active. It was registered on 30/01/2015 .

Where is WL ONE HOLDCO LIMITED located?

WL ONE HOLDCO LIMITED is registered at 4th Floor, The Davidson Building, The Forbury, Reading RG1 3EU.

What does WL ONE HOLDCO LIMITED do?

WL ONE HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for WL ONE HOLDCO LIMITED?

The latest filing was on 30/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/07/24.