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Wonderland (UK) Holdings Limited

Wonderland (UK) Holdings Limited is an active company incorporated on 18 December 2009 with the registered office located in London, Greater London. Wonderland (UK) Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07108865
Private limited company
Age
15 years
Incorporated 18 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (24 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
48 Conduit Street
London
W1S 2YR
England
Address changed on 20 Jul 2023 (2 years 4 months ago)
Previous address was , Berkeley Square House Berkeley Square, London, W1J 6BD, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Citizen Of Antigua And Barbuda • Lives in United Arab Emirates • Born in Aug 1969
Director • French • Lives in England • Born in Dec 1993
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Mutual Companies
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£102
Decreased by £2.24M (-100%)
Total Liabilities
-£3.1K
Decreased by £3.64M (-100%)
Net Assets
-£3K
Increased by £1.4M (-100%)
Debt Ratio (%)
3039%
Increased by 2876.38% (+1766%)
Latest Activity
Lux Invest Ltd (PSC) Resigned
4 Months Ago on 6 Aug 2025
Girgi Azar (PSC) Appointed
4 Months Ago on 6 Aug 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 14 Jul 2023
Ms Sophie Khoury Appointed
2 Years 10 Months Ago on 23 Jan 2023
Ian Liborwich Resigned
2 Years 10 Months Ago on 23 Jan 2023
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Documents
Notification of Girgi Azar as a person with significant control on 6 August 2025
Submitted on 5 Sep 2025
Cessation of Lux Invest Ltd as a person with significant control on 6 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from , Berkeley Square House Berkeley Square, London, W1J 6BD, England to 48 Conduit Street London W1S 2YR on 20 July 2023
Submitted on 20 Jul 2023
Registered office address changed from , 77-79 Ebury Street, Belgravia, London, SW1W 0NZ, England to 48 Conduit Street London W1S 2YR on 14 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Ian Liborwich as a director on 23 January 2023
Submitted on 24 Jan 2023
Appointment of Ms Sophie Khoury as a director on 23 January 2023
Submitted on 24 Jan 2023
Repayment History
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