Menna Overview
Here’s a quick overview of WONDERLAND (UK) HOLDINGS LIMITED 👀 — a London based business that started in 2009.
WONDERLAND (UK) HOLDINGS LIMITED
- Company statusactive
- Company No07108865
- Age16 years 7 months Incorporated 18 December 2009
- Officers2
Address
48 Conduit Street, London, W1S 2YR, England
WONDERLAND (UK) HOLDINGS LIMITED is an active company incorporated on 18 December 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
10 Months Ago on 05 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Gazette Filings Brought Up To Date
5 Years Ago on 30 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZAR, Girgi | director | Aug 1969 | 16 Jan 2023 |
| KHOURY, Sophie | director | Dec 1993 | 23 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Girgi Azar | Aug 1969 | 06 Aug 2025 |
| Lux Invest Ltd | 16 Jan 2023 | |
| Wonderland (Jersey) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WONDERLAND (UK) HOLDINGS LIMITED 👀 — a London based business that started in 2009.