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All Information about:

                        
Name

WL ONE Bidco LTD

Address
Horizon
Honey Lane
Hurley
Maidenhead
SL6 6RJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
18 March 2019
Company Register Name WL ONE Bidco Limited
Company No. 09415478 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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