WONDERLAND (UK) HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
WONDERLAND (UK) HOLDINGS LIMITED

COMPANY NUMBER
07108865

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68310 - Real estate agencies

INCORPORATION DATE
18/12/2009 (14 years and 11 months old)

WEBSITE
https://www.abbotscountrywide.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
18/12/2009 18/09/2014
COUNTRYWIDE REAL ESTATE FRANCHISE LIMITED

REGISTERED ADDRESS

48 CONDUIT STREET
LONDON
W1S 2YR

TRADING ADDRESSES

48 Conduit Street
LONDON
W1S 2YR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £3k

99.79%

TOTAL LIABILITIES

£3.1k

99.91%

NET ASSETS

- £3k

99.79%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WONDERLAND (JERSEY) LTD	N/A	N/A
WONDERLAND (UK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
SOTHEBY''S INTERNATIONAL REALTY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 26/01/2023	Event: Ian Liborwich (906316046) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WONDERLAND (UK) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WONDERLAND (UK) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £3k

99.79%

TOTAL LIABILITIES

£3.1k

99.91%

NET ASSETS

- £3k

99.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUX INVEST LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Girgi Azar 16/01/2023 - Present (1 years and 10 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sophie Khoury 23/01/2023 - Present (1 years and 10 months) Born in Dec 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Shirley Gaik Heah Law 18/12/2009 - 31/07/2014 (4 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Peter Geoffrey Speak 18/12/2009 - Present (14 years and 11 months) Born in Oct 1954	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report
Gareth Rhys Williams 21/12/2009 - Present (14 years and 11 months) 21/12/2009 - Present (14 years and 11 months) Born in Feb 1964	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 430	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WONDERLAND (JERSEY) LTD	N/A	N/A
WONDERLAND (UK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
SOTHEBY''S INTERNATIONAL REALTY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 26/01/2023	Event: Ian Liborwich (906316046) has left the board
Date: 26/01/2023	Event: New Board Member Sophie Khoury (930463183) Appointed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: Christopher Gordon Palmer (918464340) has left the board
Date: 19/01/2023	Event: Robin James Charles Paterson (919010952) has left the board
Date: 19/01/2023	Event: New Board Member George Azar (930436556) Appointed
Date: 19/01/2023	Event: New Board Member Ian Liborwich (906316046) Appointed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 29/12/2021	Event: New Accounts filed
Date: 07/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 28/11/2017	Event: Mohd Razali Bin Abdul Rahman (919006912) has left the board
Date: 28/11/2017	Event: Hassan Bin Che Abas (919002894) has left the board
Date: 22/11/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Annual Return filed
Date: 10/02/2017	Event: Bryan Park (919006818) has left the board
Date: 10/02/2017	Event: Change in Reg. Office
Date: 28/02/2016	Event: New Accounts filed
Date: 28/02/2016	Event: New Accounts filed
Date: 22/01/2016	Event: New Annual Return filed
Date: 03/02/2015	Event: New Annual Return filed
Date: 21/08/2014	Event: Robin James Charles Paterson (919010983) has left the board
Date: 21/08/2014	Event: New Board Member Robin James Charles Paterson (919010952) Appointed
Date: 14/08/2014	Event: New Board Member Robin James Charles Paterson (919010983) Appointed
Date: 13/08/2014	Event: New Company Secretary Bryan Park (919006818) Appointed
Date: 13/08/2014	Event: New Board Member Christopher Gordon Palmer (918464340) Appointed
Date: 13/08/2014	Event: Change in Reg. Office
Date: 13/08/2014	Event: New Board Member Mohd Razali Bin Abdul Rahman (919006912) Appointed
Date: 12/08/2014	Event: Shirley Gaik Heah Law (914774880) has left the board
Date: 12/08/2014	Event: Robert Alan Scarff (900235164) has left the board
Date: 12/08/2014	Event: Gareth Rhys Williams (907317772) has left the board
Date: 12/08/2014	Event: OAKWOOD CORPORATE SECRETARY LIMITED (918410947) has left the board
Date: 12/08/2014	Event: New Board Member Hassan Bin Che Abas (919002894) Appointed
Date: 21/07/2014	Event: New Accounts filed
Date: 13/01/2014	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (918410947) Appointed
Date: 10/01/2014	Event: New Annual Return filed
Date: 03/09/2013	Event: New Accounts filed
Date: 05/01/2013	Event: New Annual Return filed

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WONDERLAND (UK) HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £3k

£3.1k

- £3k

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £3k

£3.1k

- £3k

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™