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WONDER LEASEHOLDING LTD

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

This company is commonly known as Wonder Leaseholding Ltd. The company was founded 4 years ago and was given the registration number 12476905. The firm's registered office is in LONDON. You can find them at Wonder, Unit 8, 12 Smithield Street, London, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:WONDER LEASEHOLDING LTD
Company Number:12476905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Wonder, Unit 8, 12 Smithield Street, London, United Kingdom, EC1A 9LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6c, King Henrys Road, London, England, NW3 3RP

Director23 July 2020Active
Wonder, Unit 8, 12 Smithield Street, London, United Kingdom, EC1A 9LA

Director21 February 2020Active

People with Significant Control

Ms Patricia Blank
Notified on:23 July 2020
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:England
Address:6c, King Henrys Road, London, England, NW3 3RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew David Blank
Notified on:21 February 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Wonder, Unit 8, 12 Smithield Street, London, United Kingdom, EC1A 9LA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-11Dissolution

Dissolution application strike off company.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-27Address

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

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2020-08-02Officers

Change person director company with change date.

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2020-08-02Persons with significant control

Change to a person with significant control.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-23Persons with significant control

Cessation of a person with significant control.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2020-07-23Officers

Termination director company with name termination date.

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2020-07-23Officers

Appoint person director company with name date.

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2020-02-21Incorporation

Incorporation company.

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