WO

WL ONE BIDCO LIMITED

Dissolved

Company number 09415478

Hurley, England · Incorporated 30 January 2015

Horizon, Honey Lane, Hurley, Berkshire, SL6 6RJ, England

Last updated on 4 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2023

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

Officers

No officers on record.

Persons with significant control

PS
Mr Oliver Robert Stewart Tucker
Born June 1962
Significant Influence Or Control
6 April 2016
PS
Mr Richard Miller
Born October 1964
Significant Influence Or Control
6 April 2016
PS
Wl One Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
29 June 2015
Shares allotted · 0 shares allotted
—
9 February 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 July 2024 View
Gazette Notice Voluntary
Gazette
12 March 2024 View
Dissolution Application Strike Off Company
Dissolution
29 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2024 View
Legacy
Accounts
20 February 2024 View
Legacy
Other
20 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 February 2024 View
Legacy
Capital
16 February 2024 View
Legacy
Insolvency
16 February 2024 View
Resolution
Resolution
16 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 No 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
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2022 View
Legacy
Other
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Legacy
Accounts
3 February 2022 View
Legacy
Other
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Accounts With Accounts Type Full
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Accounts With Accounts Type Full
Accounts
18 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 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
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Capital Allotment Shares
Capital
7 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
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Full
Accounts
22 December 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
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Gazette Filings Brought Up To Date
Gazette
14 May 2016 View
Gazette Notice Compulsory
Gazette
3 May 2016 View
Resolution
Resolution
17 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2015 View
Capital Allotment Shares
Capital
2 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
26 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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