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Wondrwall Holdco Limited

Wondrwall Holdco Limited is an active company incorporated on 8 November 2023 with the registered office located in Manchester, Greater Manchester. Wondrwall Holdco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15269945
Private limited company
Age
1 year 10 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 8 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Tower 12 18 - 22 Bridge Street
Manchester
M3 3BZ
England
Address changed on 16 May 2024 (1 year 3 months ago)
Previous address was Suite 3 49 King Street Manchester M2 7AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1978
Director • Investment Director • German • Lives in UK • Born in Dec 1975
Director • Finance Director • English • Lives in England • Born in Aug 1990
Director • Investor • American • Lives in United States • Born in Dec 1959
Infrared Infrastructure Vi Oasis Limited
PSC
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Mutual Companies
Wondrwall Energise Limited
Mr Daniel Stephen Burton is a mutual person.
Active
Wondrwall Insight Limited
Mr Daniel Stephen Burton is a mutual person.
Active
Statera Holding Limited
Thomas Buss is a mutual person.
Active
Infrared Infrastructure V Investments Limited
Thomas Buss is a mutual person.
Active
DG Fibre Holdings Limited
Thomas Buss is a mutual person.
Active
Charles Ii Realisation LLP
Thomas Buss is a mutual person.
Active
Infrared Partners LLP
Thomas Buss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£268
Turnover
Unreported
Employees
1
Total Assets
£8.64M
Total Liabilities
-£1.63M
Net Assets
£7M
Debt Ratio (%)
19%
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Accounting Period Extended
10 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
David Z. Buzby (PSC) Resigned
1 Year 6 Months Ago on 23 Feb 2024
Maria Del Pilar Banegas Munoz Resigned
1 Year 9 Months Ago on 16 Nov 2023
Mr Marc Jarrad Durka Appointed
1 Year 9 Months Ago on 16 Nov 2023
Infrared Infrastructure Vi Oasis Limited (PSC) Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Infrared Infrastructure Vi Oasis Limited (PSC) Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Daniel Burton (PSC) Appointed
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Cessation of David Z. Buzby as a person with significant control on 23 February 2024
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Aug 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 16 Jan 2025
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 14 Oct 2024
Appointment of Mr Marc Jarrad Durka as a director on 16 November 2023
Submitted on 16 May 2024
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 16 May 2024
Submitted on 16 May 2024
Termination of appointment of Maria Del Pilar Banegas Munoz as a director on 16 November 2023
Submitted on 16 May 2024
Change of details for Infrared Infrastructure Vi Oasis Limited as a person with significant control on 15 November 2023
Submitted on 22 Apr 2024
Change of details for Infrared Infrastructure Vi Oasis Limited as a person with significant control on 15 November 2023
Submitted on 20 Apr 2024
Repayment History
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