WILDANET HOLDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Westbourne House West Street Liskeard Cornwall PL14 6BT 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

7 Allotments 5,690,265 Shares £522.87m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Dec 2024	A1 ORDINARY	2,914,974	£29k	£0.01
12 Aug 2024	A ORDINARY	30,960	£300k	£9.69
8 May 2024	C1 ORDINARY	3,870	£4k	£4k
8 May 2024	D ORDINARY	109,628	£110k	£110k
8 May 2024	C ORDINARY	295,739	£296k	£296k

Officers

5 active 4 resigned

Show resigned officers

						Status
Jai Madhvani	Director	British	United Kingdom	46	31 May 2024	Active
Mark Paddison	Director	British	United Kingdom	60	18 Apr 2024	Active
Martin Harriman	Director	British	United Kingdom	63	9 Jan 2025	Active
Simon Mark Peter Adcock	Director	British	United Kingdom	50	19 Apr 2024	Active
Stevie Ingamells	Director	British	United Kingdom	33	19 Apr 2024	Active

Shareholders

Shareholders (54)


Uk Ff Nominees Limited	0.4%	22,314	D Ordinary	30 Oct 2025
Trevor John Ravenhall	0.1%	4,500	C Ordinary	30 Oct 2025
Tony Hayden	0.1%	3,954	B Ordinary	30 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gresham House Holdings Limited

United Kingdom

Active

Notified 8 May 2024

Nature of Control

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

Gresham House (nominees) Limited

United Kingdom

Active

Notified 20 Oct 2023

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

GRESHAM HOUSE (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRESHAM HOUSE LIMITED united kingdom

WILDANET HOLDCO LIMITED Current Company

WILDANET MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILDANET MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-19 with updates	View(11 pages)
29 Oct 2025	Officers	Termination of Stephen John Best as director on 2025-10-08	View(1 page)
28 Oct 2025	Officers	Change to director Mr Mark Paddison on 2025-10-28	View(2 pages)
31 Mar 2025	Officers	Termination of Helen Rachael Wylde-Archibald as director on 2025-03-31	View(1 page)
17 Jan 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)