WONDERLAND (UK) HOLDINGS LIMITED: Filings
Overview
| Company Name | WONDERLAND (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07108865 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||
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