WO

WL ONE HOLDCO LIMITED

Active

Company number 09415388

Reading, England · Incorporated 30 January 2015

4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU, England

Last updated on 13 July 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Overdue
Last filed
9 May 2024
Next due
23 May 2025
Overdue by 17 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Blue Topco Limited
Ownership Of Shares 75 To 100 Percent
25 July 2018
PS
Mr Richard Miller
Born October 1964
Significant Influence Or Control
6 April 2016
PS
Wl One Holding Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
25 July 2019
Shares allotted · 0 shares allotted
—
25 July 2018
Shares allotted · 0 shares allotted
—
29 June 2015
Shares allotted · 0 shares allotted
—
9 February 2015
Shares allotted · 0 shares allotted
—
4 February 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 January 2026 View
Legacy
Accounts
30 January 2026 View
Legacy
Other
30 January 2026 View
Legacy
Other
30 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
20 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 April 2025 View
Legacy
Capital
23 April 2025 View
Legacy
Insolvency
23 April 2025 View
Resolution
Resolution
23 April 2025 View
Gazette Notice Voluntary
Gazette
22 April 2025 View
Dissolution Application Strike Off Company
Dissolution
15 April 2025 View
Change Account Reference Date Company Previous Extended
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2024 View
Legacy
Other
9 March 2024 View
Legacy
Accounts
22 February 2024 View
Legacy
Other
3 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2023 View
Legacy
Accounts
2 February 2023 View
Legacy
Other
2 February 2023 View
Legacy
Other
2 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2022 View
Resolution
Resolution
9 June 2022 View
Memorandum Articles
Incorporation
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2022 View
Legacy
Accounts
3 February 2022 View
Legacy
Other
3 February 2022 View
Legacy
Other
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Full
Accounts
26 February 2020 View
Capital Allotment Shares
Capital
23 December 2019 View
Capital Allotment Shares
Capital
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Accounts With Accounts Type Group
Accounts
25 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
21 October 2018 View
Termination Director Company With Name Termination Date
Officers
21 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Capital Allotment Shares
Capital
7 March 2018 View
Second Filing Capital Allotment Shares
Capital
5 March 2018 View
Legacy
Miscellaneous
5 March 2018 View
Second Filing Capital Allotment Shares
Capital
5 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Accounts With Accounts Type Group
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Group
Accounts
22 December 2016 View
Change Person Director Company With Change Date
Officers
4 November 2016 View
Change Person Director Company With Change Date
Officers
4 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2016 View
Gazette Filings Brought Up To Date
Gazette
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Gazette Notice Compulsory
Gazette
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
3 March 2015 View
Capital Allotment Shares
Capital
2 March 2015 View
Capital Allotment Shares
Capital
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Incorporation Company
Incorporation
30 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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