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WONDROUS HOLDINGS LTD

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

This company is commonly known as Wondrous Holdings Ltd. The company was founded 4 years ago and was given the registration number 12297608. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WONDROUS HOLDINGS LTD
Company Number:12297608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson's Corner, 23 Wilson Street, 3rd Floor, C/O Fincore Ltd, London, England, EC2M 2TE

Director04 November 2019Active
Wilson's Corner, 23 Wilson Street, 3rd Floor, C/O Fincore Ltd, London, England, EC2M 2TE

Director04 November 2019Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director26 May 2020Active

People with Significant Control

Mr Predrag Lazo Popovic
Notified on:04 November 2019
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Stephen Wollenberg
Notified on:04 November 2019
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Wilson's Corner, 23 Wilson Street, 3rd Floor, London, England, EC2M 2TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-10-10Address

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

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2023-09-06Address

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

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-10Dissolution

Dissolution application strike off company.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-02-15Gazette

Gazette filings brought up to date.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-25Gazette

Gazette notice compulsory.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-06-01Officers

Termination director company with name termination date.

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2020-11-23Persons with significant control

Cessation of a person with significant control.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-05-27Officers

Appoint person director company with name date.

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2019-11-04Incorporation

Incorporation company.

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