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WL One Holdco Limited

WL One Holdco Limited is an active company incorporated on 30 January 2015 with the registered office located in Maidenhead, Berkshire. WL One Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09415388
Private limited company
Age
10 years
Incorporated 30 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 113 days
Dated 9 May 2024 (1 year 4 months ago)
Next confirmation dated 9 May 2025
Was due on 23 May 2025 (3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 136 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Horizon
Honey Lane
Hurley
Berkshire
SL6 6RJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • Finance Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Jun 1962
WL One Holding Limited
PSC
Blue Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Oliver Robert Stewart Tucker is a mutual person.
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Wireless Logic Group Limited
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Cloud9 Communications Limited
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Nexus Topco Limited
Mr Oliver Robert Stewart Tucker is a mutual person.
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Nexus Midco Limited
Mr Oliver Robert Stewart Tucker is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.5M
Increased by £798K (+5%)
Total Liabilities
£0
Decreased by £37K (-100%)
Net Assets
£18.5M
Increased by £835K (+5%)
Debt Ratio (%)
0%
Decreased by 0.21% (-100%)
Latest Activity
Voluntary Strike-Off Suspended
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
4 Months Ago on 22 Apr 2025
Application To Strike Off
5 Months Ago on 15 Apr 2025
Accounting Period Extended
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Charge Satisfied
2 Years 1 Month Ago on 19 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 20 May 2025
Resolutions
Submitted on 23 Apr 2025
Solvency Statement dated 07/04/25
Submitted on 23 Apr 2025
Statement of capital on 23 April 2025
Submitted on 23 Apr 2025
Statement by Directors
Submitted on 23 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 15 Apr 2025
Previous accounting period extended from 30 April 2024 to 31 July 2024
Submitted on 24 Jan 2025
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 9 Mar 2024
Repayment History
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