CompanyTrack
W

WN CORPORATE LIMITED

Active Solihull

Activities of other holding companies n.e.c.

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

WN CORPORATE LIMITED

Activities of other holding companies n.e.c.

Founded 29 Feb 2024 Active Solihull, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 24 Mar 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover WN CORPORATE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 99,100 Shares £590.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jul 202430£0.03£0.001
11 Jul 202499,000£590.54m£6k
11 Jul 202470£0.07£0.001

Officers

Officers

6 active 2 resigned
Status
Adam Joel JosephDirectorBritish,germanUnited Kingdom4511 Jul 2024Active
Hugo Alexander StrachanDirectorBritishUnited Kingdom3611 Jul 2024Active
Michael Christopher DennisDirectorBritishEngland4911 Jul 2024Active
Philip Howard GrannumDirectorBritishEngland5711 Jul 2024Active
Venetia Lois CooperDirectorBritishEngland5111 Jul 2024Active
William Thomas DawsonDirectorBritishEngland6211 Jul 2024Active

Shareholders

Shareholders (5)

Thetis Topco Limited
76.0%
76,10024 Mar 2025
Hollywood Corporate Services Holdings Limited
0.1%
7024 Mar 2025
Thetis Topco Limited
0.0%
3024 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Thetis Topco Limited

United Kingdom

Active
Notified 11 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hollywood Corporate Services Holdings Limited

Ceased 11 Jul 2024

Ceased

Group Structure

Group Structure

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MPRC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WN CORPORATE LIMITED Current Company
THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersTermination of Philip Howard Grannum as director on 2025-11-17View(1 page)
16 Oct 2025OfficersTermination of Matthew Robinson Riley as director on 2025-10-03View(1 page)
24 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-28 with updatesView(7 pages)
7 Aug 2024CapitalCapital Variation Of Rights Attached To SharesView(3 pages)
6 Aug 2024OfficersAppointment of Mr Michael Christopher Dennis as director on 2024-07-11View(2 pages)
19 Nov 2025 Officers

Termination of Philip Howard Grannum as director on 2025-11-17

16 Oct 2025 Officers

Termination of Matthew Robinson Riley as director on 2025-10-03

24 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with updates

7 Aug 2024 Capital

Capital Variation Of Rights Attached To Shares

6 Aug 2024 Officers

Appointment of Mr Michael Christopher Dennis as director on 2024-07-11

Recent Activity

Latest Activity

Termination of Philip Howard Grannum as director on 2025-11-17

2 months ago on 19 Nov 2025

Termination of Matthew Robinson Riley as director on 2025-10-03

4 months ago on 16 Oct 2025

Confirmation statement made on 2025-02-28 with updates

10 months ago on 24 Mar 2025

Capital Variation Of Rights Attached To Shares

1 years ago on 7 Aug 2024

Appointment of Mr Michael Christopher Dennis as director on 2024-07-11

1 years ago on 6 Aug 2024