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All Information about:

                        
Name

Wavenet Group Holdings Limited

Address
Second Floor One Central Boulevard, Central Boulevard
Blythe Valley Park, Shirley
Solihull
B90 8BG
VAT ID no VAT ID available
Company No. 11486047 Show on Companies House
Company Register StatusDissolved
Incorporation Date26 July 2018
AccountsGROUP
last accounts made up to 30 April 2021
Sector (SIC)61900 - Other telecommunications activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Thetis Bidco Limited Status: Active Notified: 19/05/2021 Companies House Number: 13152295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Beech Tree Equity Partners (Gp) Limited Status: Ceased Notified: 26/07/2018 Ceased: 19/05/2021 Companies House Number: 09481318 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    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: 30/08/2018 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom 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 (1)

    gb-flag GB Robin Topco Limited Status: Active Notified: 30/08/2018 Companies House Number: 10289095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors