WONDERLAND (UK) HOLDINGS LIMITED

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

This company is commonly known as Wonderland (uk) Holdings Limited. The company was founded 14 years ago and was given the registration number 07108865. The firm's registered office is in LONDON. You can find them at 77-79 Ebury Street, Belgravia, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	WONDERLAND (UK) HOLDINGS LIMITED
Company Number	:	07108865
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	18 December 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies

Office Address & Contact

Registered Address	:	77-79 Ebury Street, Belgravia, London, England, SW1W 0NZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
77-79, Ebury Street, Belgravia, London, England, SW1W 0NZ	Director	16 January 2023	Active
48, Conduit Street, London, England, W1S 2YR	Director	23 January 2023	Active
17, Duke Street, Chelmsford, England, CM1 1HP	Secretary	18 December 2009	Active
5, Balfour Place, Mount Street, London, England, W1K 2AU	Secretary	31 July 2014	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	04 November 2013	Active
9, Cheval Place, London, England, SW7 1EW	Director	31 July 2014	Active
77-79, Ebury Street, Belgravia, London, England, SW1W 0NZ	Director	16 January 2023	Active
9, Cheval Place, London, England, SW7 1EW	Director	31 July 2014	Active
9, Cheval Place, London, England, SW7 1EW	Director	31 July 2014	Active
9, Cheval Place, London, England, SW7 1EW	Director	31 July 2014	Active
Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, MK7 8JT	Director	21 December 2009	Active
17, Duke Street, Chelmsford, England, CM1 1HP	Director	18 December 2009	Active
17, Duke Street, Chelmsford, CM1 1HP	Director	21 December 2009	Active

People with Significant Control

Lux Invest Ltd
Notified on	:	16 January 2023
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Yamraj Building, 3rd Floor, Tortola, Virgin Islands, British,
Nature of control	:	Ownership of shares 75 to 100 percent

Wonderland (Jersey) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	13-14, Esplanade, Jersey, Jersey, JE1 1EE
Nature of control	:	Ownership of shares 75 to 100 percent

WONDERLAND (UK) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement