WONDERFIELD BIDCO LIMITED

Overview

Company Name	WONDERFIELD BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09846979
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WONDERFIELD BIDCO LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is WONDERFIELD BIDCO LIMITED located?

Registered Office Address	Fourth Floor 69 Wilson Street EC2A 2BB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WONDERFIELD BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
SNOWFOX BIDCO LIMITED	Jul 02, 2019	Jul 02, 2019
YS BIDCO LIMITED	Oct 28, 2015	Oct 28, 2015

What are the latest accounts for WONDERFIELD BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Mar 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WONDERFIELD BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for WONDERFIELD BIDCO LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2025

Termination of appointment of Timothy Mark Everitt as a director on Dec 15, 2025

1 pages

TM01

Dec 29, 2025

Termination of appointment of Richard Hodgson as a director on Dec 15, 2025

1 pages

TM01

Nov 10, 2025

Confirmation statement made on Oct 27, 2025 with updates

5 pages

CS01

Jun 10, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

18 pages

Jun 10, 2025

legacy

60 pages

PARENT_ACC

Jun 10, 2025

legacy

3 pages

GUARANTEE2

Jun 10, 2025

legacy

1 pages

AGREEMENT2

Mar 31, 2025

Current accounting period shortened from Mar 31, 2024 to Mar 30, 2024

1 pages

AA01

Feb 28, 2025

Statement of capital on Feb 28, 2025

Capital: GBP 3,146,114

3 pages

SH19

Feb 28, 2025

legacy

3 pages

CAP-SS

Feb 28, 2025

legacy

3 pages

SH20

Feb 28, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - share premium reduced 28/02/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 12, 2025

Statement of capital following an allotment of shares on Feb 10, 2025

Capital: GBP 3,146,116

3 pages

SH01

Nov 13, 2024

Confirmation statement made on Oct 27, 2024 with updates

5 pages

CS01

Sep 03, 2024

Director's details changed for Mr Timothy Mark Everitt on Aug 17, 2024

2 pages

CH01

Aug 23, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Aug 19, 2024

Statement of capital following an allotment of shares on Aug 09, 2024

Capital: GBP 3,146,114

3 pages

SH01

Aug 02, 2024

Certificate of change of name

Company name changed snowfox bidco LIMITED\certificate issued on 02/08/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 02, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 19, 2024	RES15

Jul 26, 2024

Appointment of Kiyohiko Niwa as a director on Jul 01, 2024

2 pages

AP01

Jul 26, 2024

Appointment of Kazuiki Watariya as a director on Jul 01, 2024

2 pages

AP01

Jul 26, 2024

Appointment of Takeshi Goto as a director on Jul 01, 2024

2 pages

AP01

Nov 23, 2023

Change of details for Snowfox Midco 2 Ltd as a person with significant control on Nov 21, 2023

2 pages

PSC05

Nov 22, 2023

Registered office address changed from 34-40 Brunel Road Acton London W3 7XR England to Fourth Floor 69 Wilson Street London EC2A 2BB on Nov 22, 2023

1 pages

AD01

Oct 31, 2023

Confirmation statement made on Oct 27, 2023 with no updates

3 pages

CS01

Oct 31, 2023

Change of details for Snowfox Midco 2 Ltd as a person with significant control on Sep 24, 2021

2 pages

PSC05

View All Filings

Who are the officers of WONDERFIELD BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GOTO, Takeshi

Jul 01, 2024

Director

69 Wilson Street

EC2A 2BB London

Fourth Floor

United Kingdom

Japanese

1966-4

325528420001

NIWA, Kiyohiko

Jul 01, 2024

Director

108-0075 Minato-Ku

Zensho Holdings Co., Ltd. 2-18-1 Konan,

Tokyo

Japan

Japanese

1956-10

313652100001

WATARIYA, Kazuiki

Jul 01, 2024

Director

108-0075 Minato-Ku

Zensho Holdings Co., Ltd. 2-18-1 Konan,

Tokyo

Japan

Japanese

1958-7

313651260001

CAMPBELL, Andrew

Nov 26, 2015

Aug 15, 2017

Secretary

Farringdon Road

EC1R 3BT London

England

207216030001

KNIGHTON, Edward

Aug 15, 2017

Jan 31, 2021

Secretary

Farringdon Road

EC1R 3BT London

England

236842870001

HACKWOOD SECRETARIES LIMITED

Oct 28, 2015

Nov 26, 2015

Secretary

One Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

Identification Type	European Economic Area
Registration Number	2600095

147306890001

AHMAD, Waqqas

Oct 28, 2015

Sep 27, 2017

Director

Hanover Street

W1S 1YQ London

United Kingdom

British

1979-3

174562580001

CAMPBELL, Andrew Maxwell

May 17, 2017

Jul 18, 2017

Director

Farringdon Road

EC1R 3BT London

England

United Kingdom

British

1963-12

79519110001

CAMPBELL, Andrew Maxwell

Nov 26, 2015

Aug 15, 2017

Director

Farringdon Road

EC1R 3BT London

United Kingdom

British

1963-12

79519110001

EVERITT, Timothy Mark

Jul 29, 2022

Dec 15, 2025

Director

69 Wilson Street

EC2A 2BB London

Fourth Floor

United Kingdom

British

1989-7

269344620003

HODGSON, Richard

Dec 04, 2017

Dec 15, 2025

Director

69 Wilson Street

EC2A 2BB London

Fourth Floor

United Kingdom

England

British

1969-8

240860790002

KNIGHTON, Edward Myles

Aug 15, 2017

Jan 31, 2021

Director

Farringdon Road

EC1R 3BT London

England

British

1962-2

17238020007

NICOLI, Eric Luciano

May 17, 2017

Feb 22, 2021

Director

Level 5

2 More London Riverside

SE1 2AP London

Laytons Llp

England

United Kingdom

British

1950-8

996800006

ROWLAND, Robin

Jul 18, 2017

Dec 04, 2017

Director

Level 5

2 More London Riverside

SE1 2AP London

Laytons Llp

England

English

1961-3

65402410003

ROWLAND, Robin

May 17, 2017

Jun 30, 2019

Director

Level 5

2 More London Riverside

SE1 2AP London

Laytons Llp

England

English

1961-3

65402410003

SASAKI, Daniel

Oct 28, 2015

Sep 27, 2017

Director

Hanover Street

W1S 1YQ London

United Kingdom

British

1963-7

200676710001

WALTERS, Xenia

Mar 08, 2021

Jul 29, 2022

Director

Brunel Road

Acton

W3 7XR London

34-40

England

British

1970-5

121389710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WONDERFIELD BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Snowfox Midco 2 Ltd

Apr 06, 2016

69 Wilson Street

EC2A 2BB London

Fourth Floor

United Kingdom

Legal Form	Limited Liability Corporation
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	09846846

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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