CH

COMMS365 HOLDINGS LIMITED

Active

Company number 15724115

Reading, England · Incorporated 16 May 2024

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

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 May 2024

Company overview

COMMS365 HOLDINGS LIMITED is an active private limited company incorporated on 16 May 2024 and registered in England and Wales. Its registered office is at 4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU.

The company’s principal activity is that of a holding company (SIC 64209). It is wholly owned by Wireless Logic Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is not subject to any charges and has no insolvency history or liquidation events.

Current directors are Richard Miller (appointed 18 February 2026), John Joseph Whitty (appointed 16 May 2024) and Robert James Cant (appointed 10 June 2026), all British nationals resident in England.

The most recent accounts filed were total-exemption-full accounts made up to 30 April 2025. The next accounts are due by 31 January 2027. The last confirmation statement was made up to 13 August 2025; the next is due by 27 August 2026. No overdue filings exist.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Wireless Logic Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 February 2026

Funding

8 funding rounds
24 May 2024
Shares allotted · 0 shares allotted
24 May 2024
Shares allotted · 0 shares allotted
24 May 2024
Shares allotted · 0 shares allotted
24 May 2024
Shares allotted · 0 shares allotted
24 May 2024
Shares allotted · 0 shares allotted
24 May 2024
Shares allotted · 0 shares allotted
24 May 2024
Shares allotted · 0 shares allotted
24 May 2024
Shares allotted · 0 shares allotted
Total (8 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Memorandum Articles
Incorporation
10 March 2026 View
Resolution
Resolution
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Memorandum Articles
Incorporation
3 September 2025 View
Resolution
Resolution
2 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
2 September 2025 View
Capital Name Of Class Of Shares
Capital
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Capital Name Of Class Of Shares
Capital
26 June 2024 View
Second Filing Capital Allotment Shares
Capital
12 June 2024 View
Second Filing Capital Allotment Shares
Capital
12 June 2024 View
Resolution
Resolution
31 May 2024 View
Memorandum Articles
Incorporation
31 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Capital Allotment Shares
Capital
28 May 2024 View
Capital Allotment Shares
Capital
28 May 2024 View
Capital Allotment Shares
Capital
28 May 2024 View
Capital Allotment Shares
Capital
28 May 2024 View
Capital Allotment Shares
Capital
28 May 2024 View
Capital Allotment Shares
Capital
28 May 2024 View
Capital Allotment Shares
Capital
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Capital Allotment Shares
Capital
28 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
16 May 2024 View
Incorporation Company
Incorporation
16 May 2024 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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