Introduction
Watch Company
W
WL ONE HOLDCO LIMITED
WL ONE HOLDCO LIMITED is an active company incorporated on 30 January 2015 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. WL ONE HOLDCO LIMITED was registered 11 years ago.(SIC: 64205)
Status
active
Active since 11 years ago
Company No
09415388
LTD Company
Age
11 Years
Incorporated 30 January 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2023 - 31 July 2024(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 9 May 2024 (1 year ago)
Submitted on 9 May 2024 (1 year ago)
Next Due
Due by 23 May 2025
For period ending 9 May 2025
Address
4th Floor, The Davidson Building The Forbury Reading, RG1 3EU,
Previous Addresses
Horizon Honey Lane Hurley Berkshire SL6 6RJ England
From: 10 June 2016To: 12 December 2025
53 Chandos Place London WC2N 4HS United Kingdom
From: 30 January 2015To: 10 June 2016
27 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Feb 15
Termination Director Company With Name T...
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Funding Round
Mar 15
Capital Allotment Shares
Funding Round
Mar 15
Capital Allotment Shares
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Funding Round
Mar 18
Capital Allotment Shares
New Owner
Oct 18
Notification Of A Person With Significan...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 19
Termination Director Company With Name T...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Capital Update
Apr 25
Capital Statement Capital Company With D...
6
Funding
12
Officers
4
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
MILLER, Richard
ActiveThe Forbury, ReadingRG1 3EU
Born October 1964
Director
Appointed 09 Feb 2015
MILLER, Richard
The Forbury, ReadingRG1 3EU
Born October 1964
Director
09 Feb 2015
Active
TUCKER, Oliver Robert Stewart
ActiveThe Forbury, ReadingRG1 3EU
Born June 1962
Director
Appointed 09 Feb 2015
TUCKER, Oliver Robert Stewart
The Forbury, ReadingRG1 3EU
Born June 1962
Director
09 Feb 2015
Active
CLARK, John Dawson
ResignedHoney Lane, HurleySL6 6RJ
Born March 1965
Director
Appointed 09 Feb 2015
Resigned 25 Jul 2018
CLARK, John Dawson
Honey Lane, HurleySL6 6RJ
Born March 1965
Director
09 Feb 2015
Resigned 25 Jul 2018
Resigned
COLE, Philip Thomas
ResignedHoney Lane, HurleySL6 6RJ
Born March 1972
Director
Appointed 09 Feb 2015
Resigned 18 Feb 2019
COLE, Philip Thomas
Honey Lane, HurleySL6 6RJ
Born March 1972
Director
09 Feb 2015
Resigned 18 Feb 2019
Resigned
COSNETT, John Howard
ResignedLondonWC2N 4HS
Born April 1972
Director
Appointed 30 Jan 2015
Resigned 09 Feb 2015
COSNETT, John Howard
LondonWC2N 4HS
Born April 1972
Director
30 Jan 2015
Resigned 09 Feb 2015
Resigned
DUPUIS, Aaron Joseph
ResignedHoney Lane, HurleySL6 6RJ
Born February 1977
Director
Appointed 04 Feb 2015
Resigned 25 Jul 2018
DUPUIS, Aaron Joseph
Honey Lane, HurleySL6 6RJ
Born February 1977
Director
04 Feb 2015
Resigned 25 Jul 2018
Resigned
OUSLEY, James Ernest
ResignedHoney Lane, HurleySL6 6RJ
Born January 1946
Director
Appointed 09 Feb 2015
Resigned 25 Jul 2018
OUSLEY, James Ernest
Honey Lane, HurleySL6 6RJ
Born January 1946
Director
09 Feb 2015
Resigned 25 Jul 2018
Resigned
PATTON, Chris Norden Aldis
ResignedLondonWC2N 4HS
Born August 1978
Director
Appointed 30 Jan 2015
Resigned 09 Feb 2015
PATTON, Chris Norden Aldis
LondonWC2N 4HS
Born August 1978
Director
30 Jan 2015
Resigned 09 Feb 2015
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Blue Topco Limited
ActiveGrenville Street, St HelierJE4 8PX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Jul 2018
Blue Topco Limited
Grenville Street, St HelierJE4 8PX
Ownership of shares 75 to 100 percent
25 Jul 2018
Active
Mr Oliver Robert Stewart Tucker
CeasedHoney Lane, HurleySL6 6RJ
Born June 1962
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Oliver Robert Stewart Tucker
Honey Lane, HurleySL6 6RJ
Born June 1962
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr Philip Thomas Cole
CeasedHoney Lane, HurleySL6 6RJ
Born March 1972
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Philip Thomas Cole
Honey Lane, HurleySL6 6RJ
Born March 1972
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr Richard Miller
CeasedHoney Lane, HurleySL6 6RJ
Born October 1964
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Richard Miller
Honey Lane, HurleySL6 6RJ
Born October 1964
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Wl One Holding Limited
ActiveHoney Lane, MaidenheadSL6 6RJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Wl One Holding Limited
Honey Lane, MaidenheadSL6 6RJ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Mr Richard Miller
ActiveThe Forbury, ReadingRG1 3EU
Born October 1964
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Richard Miller
The Forbury, ReadingRG1 3EU
Born October 1964
Significant influence or control
06 Apr 2016
Active
Filing History
78
Description
Type
Date Filed
Document
12 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 April 2025
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 January 2025
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
14 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2018
3 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2018
Legacy
5 March 2018
ALLOTCORRALLOTCORR
Legacy
ALLOTCORRALLOTCORR
5 March 2018
No document
13 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2018
13 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2018
13 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2016
10 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 May 2016
3 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2015