WAVENET GROUP HOLDINGS LIMITED

Dissolved Solihull

Other telecommunications activities

Other telecommunications activities
W

WAVENET GROUP HOLDINGS LIMITED

Other telecommunications activities

Founded 26 Jul 2018 Dissolved Solihull, United Kingdom website.com
Other telecommunications activities
Accounts
Confirmation Submitted 16 Aug 2022 Next due 8 Aug 2023 35 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WAVENET GROUP HOLDINGS LIMITED (11486047), a dissolved company based in Solihull, United Kingdom. Incorporated 26 Jul 2018. Other telecommunications activities. 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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 1,131,753 Shares £2.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 May 20219,300£9k£1
30 Aug 201886,350£187k£2.17
30 Aug 2018242,000£525k£2.17
30 Aug 2018609,900£1.32m£2.17
30 Aug 201848,000£104k£2.17

Officers

Officers

1 active 2 resigned
Status
Stewart James MotlerDirectorBritishEngland4919 May 2021Active

Shareholders

Shareholders (6)

Thetis Bidco Limited
60.6%
610,000
Thetis Bidco Limited
24.1%
242,000

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
Ceased

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
WAVENET GROUP HOLDINGS LIMITED Current Company
ROBIN TOPCO LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2022GazetteGazette Dissolved Voluntary
20 Sept 2022GazetteGazette Notice Voluntary
8 Sept 2022DissolutionDissolution Application Strike Off Company
16 Aug 2022Confirmation StatementConfirmation statement made on 25 Jul 2022 with updates
31 May 2022CapitalStatement by Directors
27 Dec 2022 Gazette

Gazette Dissolved Voluntary

20 Sept 2022 Gazette

Gazette Notice Voluntary

8 Sept 2022 Dissolution

Dissolution Application Strike Off Company

16 Aug 2022 Confirmation Statement

Confirmation statement made on 25 Jul 2022 with updates

31 May 2022 Capital

Statement by Directors

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 8 Sept 2022

Confirmation statement made on 25 Jul 2022 with updates

3 years ago on 16 Aug 2022

Statement by Directors

4 years ago on 31 May 2022