Wonderland (UK) Holdings Limited. net worth, address, company information. Free

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Wonderland (Uk) Holdings Limited (reg no 07108865) is a private limited company legally formed on 2009-12-18 in England. The company is situated at 48 Conduit Street, London W1S 2YR. Changed on 2014-09-18, the previous name the enterprise utilized was Countrywide Real Estate Franchise Limited. Wonderland (Uk) Holdings Limited is operating under SIC code: 68310 which means "real estate agencies".

Company details

Name	Wonderland (UK) Holdings Limited
Number	07108865
Date of Incorporation:	2009/12/18
End of financial year:	31 December
Address:	48 Conduit Street, London, W1S 2YR
SIC code:	68310 - Real estate agencies

As for the 2 directors that can be found in this particular firm, we can name: Sophie K. (in the company from 23 January 2023), Girgi A. (appointment date: 16 January 2023). The Companies House lists 2 persons of significant control, namely: Lux Invest Ltd can be reached at 3Rd Floor, Market Square, Road Town, Tortola. The corporate PSC owns over 3/4 of shares,. Wonderland (Jersey) Limited can be reached at Esplanade, JE1 1EE Jersey. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	2	2	2	1,536,047	2,925,752	-584,421	-805,430	-1,087,963	-1,406,060
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-	-	-

People with significant control

Lux Invest Ltd

16 January 2023

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
Nature of control:	75,01-100% shares

Wonderland (Jersey) Limited

6 April 2016 - 16 January 2023

Address	13-14 Esplanade, Jersey, JE1 1EE, Jersey
Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	116086
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 48 Conduit Street London W1S 2YR on 2023-07-20 filed on: 20th, July 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 77-79 Ebury Street Belgravia London SW1W 0NZ England to Berkeley Square House Berkeley Square London W1J 6BD on 2023-07-14 filed on: 14th, July 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-01-23 filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-01-23 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(CH01) On 2023-01-16 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-01-16 filed on: 17th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-16 filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-16 filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-01-16 filed on: 17th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 29th, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, September 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 21st, September 2018 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 21st, September 2018 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 28th, November 2017 \| resolution	Free Download (24 pages)
(TM01) Director appointment termination date: 2017-11-10 filed on: 24th, November 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-11-10 filed on: 24th, November 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 17th, November 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 31st, March 2017 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on 2017-02-08 filed on: 8th, February 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5 Balfour Place Mount Street London W1K 2AU to 77-79 Ebury Street Belgravia London SW1W 0NZ on 2017-02-08 filed on: 8th, February 2017 \| address	Free Download (1 page)
(AA) Medium company accounts made up to 2014-12-31 filed on: 25th, February 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2015-12-18 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-01-18: 2.00 GBP capital
(AR01) Annual return made up to 2014-12-18 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-01-29: 2.00 GBP capital
(AD02) Location of register of charges has been changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Evans Dodd 5 Balfour Place Balfour Place Mount Street London W1K 2AU at an unknown date filed on: 29th, January 2015 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 4th, November 2014 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 4th, November 2014 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-09-18 filed on: 18th, September 2014 \| resolution
(CERTNM) Company name changed countrywide real estate franchise LIMITEDcertificate issued on 18/09/14 filed on: 18th, September 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 30th, August 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-08-30 filed on: 30th, August 2014 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-08-30 filed on: 30th, August 2014 \| resolution
(AP01) New director was appointed on 2014-07-31 filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(AP03) On 2014-07-31 - new secretary appointed filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP to 5 Balfour Place Mount Street London W1K 2AU on 2014-08-11 filed on: 11th, August 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-07-31 filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-07-31 filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-07-31 filed on: 8th, August 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-07-31 filed on: 8th, August 2014 \| officers	Free Download (1 page)
(CH01) On 2014-08-08 director's details were changed filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-07-31 filed on: 8th, August 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2014-07-31 filed on: 8th, August 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2014-07-31 filed on: 8th, August 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-07-31 filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-07-31 filed on: 8th, August 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 16th, July 2014 \| accounts	Free Download (16 pages)
(AP04) On 2014-01-09 - new secretary appointed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-12-18 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 28th, August 2013 \| accounts	Free Download (17 pages)
(AD02) Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom at an unknown date filed on: 22nd, August 2013 \| address	Free Download (1 page)
(CH01) On 2013-07-24 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 2nd, January 2013 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 2nd, January 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-12-18 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (6 pages)
(CH01) On 2012-06-01 director's details were changed filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-06-01 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 8th, May 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2011-12-18 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 9th, December 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2010-12-18 with full list of members filed on: 30th, December 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-12-18 director's details were changed filed on: 30th, December 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-04-13 filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-01-12 filed on: 12th, January 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-12-24 filed on: 24th, December 2009 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 18th, December 2009 \| incorporation	Free Download (18 pages)

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