Menna Overview
Here’s a quick overview of WL ONE HOLDCO LIMITED 👀 — a Reading based business that started in 2015.
WL ONE HOLDCO LIMITED
- Company statusactive
- Company No09415388
- Age11 years 6 months Incorporated 30 January 2015
- Officers2
Address
4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU, England
WL ONE HOLDCO LIMITED is an active company incorporated on 30 January 2015 and based in Reading, England. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 July 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 30 Jan 2026
Legacy
6 Months Ago on 30 Jan 2026
Legacy
6 Months Ago on 30 Jan 2026
Legacy
6 Months Ago on 30 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 12 Dec 2025
Dissolution Voluntary Strike Off Suspended
1 Year Ago on 20 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Apr 2025
Legacy
1 Year Ago on 23 Apr 2025
Legacy
1 Year Ago on 23 Apr 2025
Resolution
1 Year Ago on 23 Apr 2025
Gazette Notice Voluntary
1 Year Ago on 22 Apr 2025
Dissolution Application Strike Off Company
1 Year Ago on 15 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 22 Feb 2024
Legacy
2 Years Ago on 03 Feb 2024
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 02 Feb 2023
Legacy
3 Years Ago on 02 Feb 2023
Legacy
3 Years Ago on 02 Feb 2023
Legacy
3 Years Ago on 02 Feb 2023
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Richard | director | Oct 1964 | 09 Feb 2015 |
| TUCKER, Oliver Robert Stewart | director | Jun 1962 | 09 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blue Topco Limited | 25 Jul 2018 | |
| Mr Oliver Robert Stewart Tucker | Jun 1962 | 06 Apr 2016 |
| Mr Philip Thomas Cole | Mar 1972 | 06 Apr 2016 |
| Mr Richard Miller | Oct 1964 | 06 Apr 2016 |
| Wl One Holding Limited | 06 Apr 2016 | |
| Mr Richard Miller | Oct 1964 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MILLER, Richard are mutual persons.
MILLER, Richard are mutual persons.
MILLER, Richard are mutual persons.
MILLER, Richard are mutual persons.
MILLER, Richard are mutual persons.
TUCKER, Oliver Robert Stewart are mutual persons.
TUCKER, Oliver Robert Stewart are mutual persons.
TUCKER, Oliver Robert Stewart are mutual persons.
TUCKER, Oliver Robert Stewart are mutual persons.
TUCKER, Oliver Robert Stewart are mutual persons.
TUCKER, Oliver Robert Stewart are mutual persons.
COLE, Philip Thomas are mutual persons.
COLE, Philip Thomas are mutual persons.
COLE, Philip Thomas are mutual persons.
PATTON, Chris Norden Aldis are mutual persons.
PATTON, Chris Norden Aldis are mutual persons.
PATTON, Chris Norden Aldis are mutual persons.
PATTON, Chris Norden Aldis are mutual persons.
PATTON, Chris Norden Aldis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WL ONE HOLDCO LIMITED 👀 — a Reading based business that started in 2015.