WAVENET (HOLDINGS) LIMITED

Dissolved Solihull

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
W

WAVENET (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 27 May 2014 Dissolved Solihull, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation Submitted 13 Jun 2022 Next due 4 Jun 2023 36 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WAVENET (HOLDINGS) LIMITED (09056366), a dissolved company based in Solihull, United Kingdom. Incorporated 27 May 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michelle BestSecretaryUnknownUnknown1 Oct 2018Active

Shareholders

Shareholders (3)

Robin Bidco Limited
75.0%
750
Robin Bidco Limited
17.5%
175

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robin Bidco Limited

United Kingdom

Active
Notified 11 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MPRC EUROPE LIMITED united kingdom
THETIS TOPCO LIMITED united kingdom
WN CORPORATE LIMITED united kingdom
THETIS MIDCO LIMITED united kingdom
THETIS BIDCO LIMITED united kingdom
ROBIN BIDCO LIMITED united kingdom
WAVENET (HOLDINGS) LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2022GazetteGazette Dissolved Voluntary
20 Sept 2022GazetteGazette Notice Voluntary
9 Sept 2022DissolutionDissolution Application Strike Off Company
13 Jun 2022OfficersChange to director Mr William Thomas Dawson on 2022-06-13
13 Jun 2022Confirmation StatementConfirmation statement made on 2022-05-21 with updates
27 Dec 2022 Gazette

Gazette Dissolved Voluntary

20 Sept 2022 Gazette

Gazette Notice Voluntary

9 Sept 2022 Dissolution

Dissolution Application Strike Off Company

13 Jun 2022 Officers

Change to director Mr William Thomas Dawson on 2022-06-13

13 Jun 2022 Confirmation Statement

Confirmation statement made on 2022-05-21 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 27 Dec 2022

Gazette Notice Voluntary

3 years ago on 20 Sept 2022

Dissolution Application Strike Off Company

3 years ago on 9 Sept 2022

Change to director Mr William Thomas Dawson on 2022-06-13

3 years ago on 13 Jun 2022

Confirmation statement made on 2022-05-21 with updates

3 years ago on 13 Jun 2022