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Wavenet Group Holdings Limited

Wavenet Group Holdings Limited is a dissolved company incorporated on 26 July 2018 with the registered office located in Solihull, West Midlands. Wavenet Group Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11486047
Private limited company
Age
7 years
Incorporated 26 July 2018
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Second Floor One Central Boulevard, Central Boulevard
Blythe Valley Park, Shirley
Solihull
B90 8BG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
Director • Finance Director • British • Lives in England • Born in Oct 1974
Director • Operations Director • British • Lives in England • Born in Mar 1977
Thetis Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavenet Limited
Mr William Thomas Dawson and Mr Stewart James Motler are mutual people.
Active
OGL Computer Support Limited
Mr Stewart James Motler is a mutual person.
Active
Thetis Parentco Limited
Mr Stewart James Motler is a mutual person.
Active
Thetis Bidco Limited
Mr Stewart James Motler is a mutual person.
Active
Thetis Topco Limited
Mr Stewart James Motler is a mutual person.
Active
Thetis Midco Limited
Mr Stewart James Motler is a mutual person.
Active
Excell Business Systems Limited
Mr William Thomas Dawson and Mr Stewart James Motler are mutual people.
Dissolved
The Excell Group Limited
Mr William Thomas Dawson and Mr Stewart James Motler are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£4.15M
Decreased by £3.33M (-45%)
Turnover
£59.95M
Increased by £7.52M (+14%)
Employees
238
Increased by 47 (+25%)
Total Assets
£76.57M
Decreased by £2.59M (-3%)
Total Liabilities
-£147.8M
Increased by £13.47M (+10%)
Net Assets
-£71.24M
Decreased by £16.06M (+29%)
Debt Ratio (%)
193%
Increased by 23.33% (+14%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 27 Dec 2022
Voluntary Gazette Notice
2 Years 11 Months Ago on 20 Sep 2022
Application To Strike Off
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Andrew Charles Ashton Resigned
3 Years Ago on 14 Apr 2022
Mrs Venetia Lois Cooper Appointed
3 Years Ago on 21 Feb 2022
Mr Stewart James Motler Details Changed
3 Years Ago on 26 Jan 2022
Group Accounts Submitted
3 Years Ago on 12 Jan 2022
Confirmation Submitted
4 Years Ago on 25 Aug 2021
New Charge Registered
4 Years Ago on 15 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2022
Application to strike the company off the register
Submitted on 8 Sep 2022
Confirmation statement made on 25 July 2022 with updates
Submitted on 16 Aug 2022
Statement of capital on 31 May 2022
Submitted on 31 May 2022
Resolutions
Submitted on 31 May 2022
Solvency Statement dated 31/05/22
Submitted on 31 May 2022
Statement by Directors
Submitted on 31 May 2022
Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022
Submitted on 14 Apr 2022
Appointment of Mrs Venetia Lois Cooper as a director on 21 February 2022
Submitted on 2 Mar 2022
Repayment History
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