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WANDERLUST HOLDCO 1 LIMITED

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

This company is commonly known as Wanderlust Holdco 1 Limited. The company was founded 4 years ago and was given the registration number 12407430. The firm's registered office is in LONDON. You can find them at Capital House, 25 Chapel Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WANDERLUST HOLDCO 1 LIMITED
Company Number:12407430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2020
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:Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Riding House Street, London, England, W1W 7EH

Director16 January 2020Active
65, Riding House Street, London, England, W1W 7EH

Director16 January 2020Active

People with Significant Control

Think Travel Media Limited
Notified on:16 January 2020
Status:Active
Address:Capital House, 25 Chapel Street, London, NW1 5DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Change person director company with change date.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-12-21Address

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

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-06-17Address

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

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2020-01-16Accounts

Change account reference date company current shortened.

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2020-01-16Incorporation

Incorporation company.

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