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.
| 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 | : |
|
| Registered Address | : | 77-79 Ebury Street, Belgravia, London, England, SW1W 0NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-24 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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