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Summary

Contact details

Officers15

Finance3

Events1

Documents81

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

WONDERLAND (UK) HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Dec 2009 (14 years ago)

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Summary

NameWONDERLAND (UK) HOLDINGS LIMITED
Historical names
  • COUNTRYWIDE REAL ESTATE FRANCHISE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07108865
Incorporation Date18 Dec 2009 (14 years ago) / 1058 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 48 CONDUIT STREET, W1S 2YR

Officers

individual

IndividualUnited Kingdom

Wonderland (jersey) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Jan 2023

individual

IndividualUnited Kingdom

Lux Invest Ltd

Person with significant control


Appointed on16 Jan 2023

individual

IndividualUnited Kingdom

Speak, Peter Geoffrey

Director


Appointed on18 Dec 2009

Resigned on07 Apr 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Williams, Gareth Rhys

Director


Appointed on21 Dec 2009

Resigned on31 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Law, Shirley Gaik Heah

Secretary


Appointed on18 Dec 2009

Resigned on31 Jul 2014

individual

IndividualUnited Kingdom

Park, Bryan

Secretary


Appointed on31 Jul 2014

Resigned on08 Feb 2017

Country of residenceEngland

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Financial reports

YearTotal equityOther
2021-1,087,963 GBP
(~-$1,496,251)
View full report
2020-805,430 GBP
(~-$1,032,823)
View full report
2019-584,421 GBP
(~-$745,933)
View full report

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Events

Old value

18 Sep 2014

Name changeCOUNTRYWIDE REAL ESTATE FRANCHISE LIMITED

Documents

DateNameTypeDocument
24 Jan 2023Termination director company with name termination dateTM01View
24 Jan 2023Appoint person director company with name dateAP01View
19 Jan 2023Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is WONDERLAND (UK) HOLDINGS LIMITED's headquarters?

WONDERLAND (UK) HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 48 CONDUIT STREET, W1S 2YR

What is WONDERLAND (UK) HOLDINGS LIMITED's industry?

WONDERLAND (UK) HOLDINGS LIMITED is in the industry of Real estate agencies

What year was WONDERLAND (UK) HOLDINGS LIMITED started?

WONDERLAND (UK) HOLDINGS LIMITED was started in 2009

Sources: Companies House