WONDRWALL HOLDCO LIMITED
Overview
| Company Name | WONDRWALL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15269945 |
| 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 WONDRWALL HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WONDRWALL HOLDCO LIMITED located?
| Registered Office Address | Tower 12 18 - 22 Bridge Street M3 3BZ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WONDRWALL HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WONDRWALL HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for WONDRWALL HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 11 pages | SH01 | ||||||||||||||
Current accounting period extended from Nov 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Maria Del Pilar Banegas Munoz as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Marc Jarrad Durka as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Suite 3 49 King Street Manchester M2 7AY England to Tower 12 18 - 22 Bridge Street Manchester M3 3BZ on May 16, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Infrared Infrastructure Vi Oasis Limited as a person with significant control on Nov 15, 2023 | 2 pages | PSC05 | ||||||||||||||
Change of details for Infrared Infrastructure Vi Oasis Limited as a person with significant control on Nov 15, 2023 | 2 pages | PSC05 | ||||||||||||||
Notification of Daniel Burton as a person with significant control on Nov 15, 2023 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2023
| 12 pages | SH01 | ||||||||||||||
Appointment of Maria Del Pilar Banegas Munoz as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Stephen Burton as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of David Z. Buzby as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of David Z. Buzby as a person with significant control on Nov 15, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Infrared Infrastructure Vi Oasis Limited as a person with significant control on Nov 15, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Suite 3 49 King Street Manchester M2 7AY on Nov 24, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Emily Mendes as a secretary on Nov 15, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Jonathan Paul Beeson as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of WONDRWALL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Daniel Stephen | Director | 18 - 22 Bridge Street M3 3BZ Manchester Tower 12 England | England | British | Director | 285616810001 | ||||
| BUSS, Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | German | Investment Director | 220486410003 | ||||
| BUZBY, David Z. | Director | 18 - 22 Bridge Street M3 3BZ Manchester Tower 12 England | United States | American | Investor | 316337250001 | ||||
| DURKA, Marc Jarrad | Director | 18 - 22 Bridge Street M3 3BZ Manchester Tower 12 England | England | English | Finance Director | 297873230002 | ||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 315693140001 | |||||||
| BANEGAS MUNOZ, Maria Del Pilar | Director | 18 - 22 Bridge Street M3 3BZ Manchester Tower 12 England | England | Spanish | Director | 316337490001 | ||||
| BEESON, Jonathan Paul | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Accountant | 279102070001 |
Who are the persons with significant control of WONDRWALL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniel Stephen Burton | Nov 15, 2023 | 18 - 22 Bridge Street M3 3BZ Manchester Tower 12 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr David Z. Buzby | Nov 15, 2023 | 18 - 22 Bridge Street M3 3BZ Manchester Tower 12 England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| Infrared Infrastructure Vi Oasis Limited | Nov 08, 2023 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
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Natures of Control
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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