WAVENET (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 13 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

1 outstanding 6 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

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						Status
Michelle Best	Secretary	Unknown	Unknown	—	1 Oct 2018	Active
Stewart James Motler	Director	British	England	48	19 May 2021	Active
Venetia Lois Cooper	Director	British	England	51	21 Feb 2022	Active
William Thomas Dawson	Director	British	England	62	27 May 2014	Active

Shareholders

Shareholders (3)


Robin Bidco Limited	75.0%	750	A Ordinary	13 Jun 2022
Robin Bidco Limited	17.5%	175	B Ordinary	13 Jun 2022
Robin Bidco Limited	7.5%	75	C Ordinary	13 Jun 2022

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

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Group Structure

ROBIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

WAVENET (HOLDINGS) LIMITED Current Company

Charges

1 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Dec 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Sept 2022	Gazette	Gazette Notice Voluntary	View(1 page)
9 Sept 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Jun 2022	Confirmation Statement	Confirmation statement made on 2022-05-21 with updates	View(5 pages)
13 Jun 2022	Officers	Change to director Mr William Thomas Dawson on 2022-06-13	View(2 pages)