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All Information about:
Name

Wavenet (Holdings) Limited
Address
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard
Blythe Valley Park, Shirley
Solihull
B90 8BG
VAT ID no VAT ID available
Company No. 09056366 Show on Companies House
Company Register StatusDissolved
Incorporation Date27 May 2014
AccountsFULL
last accounts made up to 30 April 2021
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Robin Bidco Limited Status: Active Notified: 11/08/2016 Companies House Number: 10290340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Best, Michelle Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary
    Cooper, Venetia Lois Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dawson, William Thomas Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 27/05/2014 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Motler, Stewart James Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Wavenet Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2021 Companies House Number: 03919664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wavenet Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2021 Companies House Number: 03919664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wavenet Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2021 Companies House Number: 03919664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •