WONDERLAND (UK) HOLDINGS LIMITED
Overview
| Company Name | WONDERLAND (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07108865 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WONDERLAND (UK) HOLDINGS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is WONDERLAND (UK) HOLDINGS LIMITED located?
| Registered Office Address | 48 Conduit Street W1S 2YR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WONDERLAND (UK) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRYWIDE REAL ESTATE FRANCHISE LIMITED | Dec 18, 2009 | Dec 18, 2009 |
What are the latest accounts for WONDERLAND (UK) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WONDERLAND (UK) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for WONDERLAND (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Confirmation statement made on Dec 18, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Girgi Azar on Dec 23, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Ms Sophie Khoury on Dec 23, 2025 | 2 pages | CH01 | ||||||
Cessation of Lux Invest Ltd as a person with significant control on Aug 06, 2025 | 1 pages | PSC07 | ||||||
Notification of Girgi Azar as a person with significant control on Aug 06, 2025 | 2 pages | PSC01 | ||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Registered office address changed from , Berkeley Square House Berkeley Square, London, W1J 6BD, England to 48 Conduit Street London W1S 2YR on Jul 20, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from , 77-79 Ebury Street, Belgravia, London, SW1W 0NZ, England to 48 Conduit Street London W1S 2YR on Jul 14, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Ian Liborwich as a director on Jan 23, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Sophie Khoury as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||
Director's details changed for Mr George Azar on Jan 16, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 17, 2023 with updates | 4 pages | CS01 | ||||||
Cessation of Wonderland (Jersey) Limited as a person with significant control on Jan 16, 2023 | 1 pages | PSC07 | ||||||
Notification of Lux Invest Ltd as a person with significant control on Jan 16, 2023 | 2 pages | PSC02 | ||||||
Termination of appointment of Robin James Charles Paterson as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher Gordon Palmer as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Ian Liborwich as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr George Azar as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Who are the officers of WONDERLAND (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZAR, Girgi | Director | Conduit Street W1S 2YR London 48 England | United Arab Emirates | Hungarian | 304365560002 | |||||||||
| KHOURY, Sophie | Director | Conduit Street W1S 2YR London 48 England | England | French | 304631830002 | |||||||||
| LAW, Shirley Gaik Heah | Secretary | Duke Street CM1 1HP Chelmsford 17 Essex England | 147748800001 | |||||||||||
| PARK, Bryan | Secretary | Balfour Place Mount Street W1K 2AU London 5 England | 190068180001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ABAS, Hassan Bin Che | Director | Cheval Place SW7 1EW London 9 England | Malaysia | Malaysian | 190028940002 | |||||||||
| LIBORWICH, Ian | Director | Ebury Street Belgravia SW1W 0NZ London 77-79 England | England | British | 63160460003 | |||||||||
| PALMER, Christopher Gordon | Director | Cheval Place SW7 1EW London 9 England | England | British | 184643400001 | |||||||||
| PATERSON, Robin James Charles | Director | Cheval Place SW7 1EW London 9 England | Barbados | British | 190109520001 | |||||||||
| RAHMAN, Mohd Razali Bin Abdul | Director | Cheval Place SW7 1EW London 9 England | Malaysia | Malaysian | 190069120001 | |||||||||
| SCARFF, Robert Alan | Director | 88-103 Caldecotte Lake Drive Caldecotte MK7 8JT Milton Keynes Countrywide House Buckinghamshire | United Kingdom | British | 2351640006 | |||||||||
| SPEAK, Peter Geoffrey | Director | Duke Street CM1 1HP Chelmsford 17 Essex England | United Kingdom | British | 72125040004 | |||||||||
| WILLIAMS, Gareth Rhys | Director | Duke Street CM1 1HP Chelmsford 17 Essex | United Kingdom | British | 73177720002 |
Who are the persons with significant control of WONDERLAND (UK) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Girgi Azar | Aug 06, 2025 | Conduit Street W1S 2YR London 48 England | No | ||||||||||
Nationality: Citizen Of Antigua And Barbuda Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Lux Invest Ltd | Jan 16, 2023 | 3rd Floor Market Square, Road Town Tortola Yamraj Building Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wonderland (Jersey) Limited | Apr 06, 2016 | Esplanade JE1 1EE Jersey 13-14 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0