WAVENET GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 16 Aug 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

8 Allotments 1,131,753 Shares £2.45m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 May 2021	E ORDINARY	9,300	£9k	£1
30 Aug 2018	E ORDINARY	86,350	£187k	£2.17
30 Aug 2018	B1 ORDINARY	242,000	£525k	£2.17
30 Aug 2018	A ORDINARY	609,900	£1.32m	£2.17
30 Aug 2018	B2 ORDINARY	48,000	£104k	£2.17

Officers

3 active 7 resigned

Show resigned officers

						Status
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	30 Aug 2018	Active

Shareholders

Shareholders (6)


Thetis Bidco Limited	60.6%	610,000	A Ordinary	16 Aug 2022
Thetis Bidco Limited	2.1%	20,813	E Ordinary	16 Aug 2022
Thetis Bidco Limited	1.0%	10,000	C2 Ordinary	16 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Thetis Bidco Limited

United Kingdom

Active

Notified 19 May 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Beech Tree Equity Partners (gp) Limited

Ceased 19 May 2021

Ceased

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Group Structure

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 GROUP HOLDINGS LIMITED Current Company

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

Charges

1 outstanding 1 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)
8 Sept 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Aug 2022	Confirmation Statement	Confirmation statement made on 2022-07-25 with updates	View(6 pages)
31 May 2022	Insolvency	Solvency Statement dated 31/05/22	View(1 page)