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8TH WONDER HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 8th Wonder Holdings Ltd. The company was founded 6 years ago and was given the registration number 11024578. The firm's registered office is in WIGAN. You can find them at Unit E Sovereign Business Park,, Kingscroft Court, Wigan, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:8TH WONDER HOLDINGS LTD
Company Number:11024578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit E Sovereign Business Park,, Kingscroft Court, Wigan, England, WN1 3AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E Sovereign Business Park, Kings Court, Wigan, United Kingdom, WN1 3AP

Director20 October 2017Active

People with Significant Control

Mr Gary Matthew Tyrer
Notified on:20 October 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit E Sovereign Business Park, Kings Court, Wigan, United Kingdom, WN1 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type group.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-06-24Gazette

Gazette filings brought up to date.

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2023-06-23Accounts

Accounts with accounts type group.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-08-28Persons with significant control

Change to a person with significant control.

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2019-08-28Officers

Change person director company with change date.

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2019-08-21Mortgage

Mortgage satisfy charge full.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-02-14Address

Change registered office address company with date old address new address.

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2019-01-25Accounts

Change account reference date company previous extended.

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2018-07-16Officers

Change person director company with change date.

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2018-07-16Persons with significant control

Change to a person with significant control.

Download
2018-07-16Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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