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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 Reading, 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 222 days
Dated 9 May 2024 (1 year 7 months ago)
Next confirmation dated 9 May 2025
Was due on 23 May 2025 (7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 245 days
For period 1 May ⟶ 30 Apr 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2024
Was due on 30 April 2025 (8 months ago)
Learn more about WL One Holdco Limited
Contact
Address
4th Floor, The Davidson Building
The Forbury
Reading
RG1 3EU
England
Address changed on 12 Dec 2025 (19 days ago)
Previous address was Horizon Honey Lane Hurley Berkshire SL6 6RJ England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr Richard Miller
PSC • Director • British • Lives in England • Born in Oct 1964
Oliver Robert Stewart Tucker
Director • British • Lives in England • Born in Jun 1962
WL One Holding Limited
PSC
Blue Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Bluemango Technologies Limited
Richard Miller is a mutual person.
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Arkessa Limited
Oliver Robert Stewart Tucker is a mutual person.
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Wireless Logic Group Limited
Richard Miller is a mutual person.
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Cloud9 Communications Limited
Richard Miller is a mutual person.
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Nexus Topco Limited
Oliver Robert Stewart Tucker is a mutual person.
Active
Nexus Midco Limited
Oliver Robert Stewart Tucker is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
19 Days Ago on 12 Dec 2025
Voluntary Strike-Off Suspended
7 Months Ago on 20 May 2025
Voluntary Gazette Notice
8 Months Ago on 22 Apr 2025
Application To Strike Off
8 Months Ago on 15 Apr 2025
Accounting Period Extended
11 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 9 Mar 2024
Charge Satisfied
2 Years 5 Months Ago on 19 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 May 2023
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Get Credit Report
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Documents
Registered office address changed from Horizon Honey Lane Hurley Berkshire SL6 6RJ England to 4th Floor, the Davidson Building the Forbury Reading RG1 3EU on 12 December 2025
Submitted on 12 Dec 2025
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
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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