Wonderland (UK) Holdings Limited

General information

Name:

Wonderland (UK) Holdings Ltd

Office Address:

48 Conduit Street W1S 2YR London

Number: 07108865

Incorporation date: 2009-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wonderland (UK) Holdings started its business in 2009 as a Private Limited Company under the following Company Registration No.: 07108865. The business has been operating for 15 years and it's currently active. The firm's head office is based in London at 48 Conduit Street. Anyone could also find the company by its area code : W1S 2YR. It 's been 10 years that Wonderland (UK) Holdings Limited is no longer identified under the business name Countrywide Real Estate Franchise. The company's classified under the NACE and SIC code 68310 - Real estate agencies. Wonderland (UK) Holdings Ltd reported its account information for the financial period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-01-17.

Sophie K. and Girgi A. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since Mon, 23rd Jan 2023.

  • Previous company's names
  • Wonderland (UK) Holdings Limited 2014-09-18
  • Countrywide Real Estate Franchise Limited 2009-12-18

Financial data based on annual reports

Company staff

Sophie K.

Role: Director

Appointed: 23 January 2023

Latest update: 13 March 2024

Girgi A.

Role: Director

Appointed: 16 January 2023

Latest update: 13 March 2024

People with significant control

The companies that control this firm include: Lux Invest Ltd owns over 3/4 of company shares. This business can be reached in Tortola at 3Rd Floor, Market Square, Road Town and was registered as a PSC under the registration number 2091236.

Lux Invest Ltd
Address: Yamraj Building 3rd Floor, Market Square, Road Town, Tortola, Virgin Islands, British
Legal authority Virgin Islands British
Legal form Limited
Country registered Virgin Islands, British
Place registered Virgin Islands British
Registration number 2091236
Notified on 16 January 2023
Nature of control:
over 3/4 of shares
Wonderland (Jersey) Limited
Address: 13-14 Esplanade, Jersey, JE1 1EE, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 116086
Notified on 6 April 2016
Ceased on 16 January 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

77-79 Ebury Street

Post code:

SW1W 0NZ

City / Town:

London

Accountant/Auditor,
2015

Name:

Rothman Pantall Llp

Address:

24 Park Road South

Post code:

PO9 1HB

City / Town:

Havant

Search other companies

Services (by SIC Code)

  • 68310 : Real estate agencies
14
Company Age

Closest Companies - by postcode