WONDRWALL HOLDCO LIMITED

Key Data

Status

Active

Company No.

15269945

Incorporation date

08/11/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2023)

11/02/2026

Statement of capital following an allotment of shares on 2025-11-28

View PDF (9 pages)

11/02/2026

Statement of capital following an allotment of shares on 2026-02-05

View PDF (9 pages)

24/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (5 pages)

20/11/2025

Statement of capital following an allotment of shares on 2025-10-30

View PDF (9 pages)

19/11/2025

Statement of capital following an allotment of shares on 2025-02-14

View PDF (9 pages)

03/09/2025

Cessation of David Z. Buzby as a person with significant control on 2024-02-23

View PDF (1 pages)

08/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

22/01/2025

Confirmation statement made on 2024-11-07 with updates

View PDF (5 pages)

16/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (11 pages)

14/10/2024

Current accounting period extended from 2024-11-30 to 2025-03-31

View PDF (1 pages)

16/05/2024

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 2024-05-16

View PDF (1 pages)

16/05/2024

Appointment of Mr Marc Jarrad Durka as a director on 2023-11-16

View PDF (2 pages)

16/05/2024

Termination of appointment of Maria Del Pilar Banegas Munoz as a director on 2023-11-16

View PDF (1 pages)

22/04/2024

Change of details for Infrared Infrastructure Vi Oasis Limited as a person with significant control on 2023-11-15

View PDF (2 pages)

20/04/2024

Change of details for Infrared Infrastructure Vi Oasis Limited as a person with significant control on 2023-11-15

View PDF (2 pages)

18/04/2024

Notification of Daniel Burton as a person with significant control on 2023-11-15

View PDF (2 pages)

05/12/2023

Memorandum and Articles of Association

View PDF (58 pages)

05/12/2023

Resolutions

View PDF (1 pages)

05/12/2023

Resolutions

View PDF (3 pages)

01/12/2023

Change of share class name or designation

View PDF (2 pages)

01/12/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/11/2023

Termination of appointment of Jonathan Paul Beeson as a director on 2023-11-15

View PDF (1 pages)

24/11/2023

Termination of appointment of Emily Mendes as a secretary on 2023-11-15

View PDF (1 pages)

24/11/2023

Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Suite 3 49 King Street Manchester M2 7AY on 2023-11-24

View PDF (1 pages)

24/11/2023

Change of details for Infrared Infrastructure Vi Oasis Limited as a person with significant control on 2023-11-15

View PDF (2 pages)

24/11/2023

Notification of David Z. Buzby as a person with significant control on 2023-11-15

View PDF (2 pages)

24/11/2023

Appointment of David Z. Buzby as a director on 2023-11-15

View PDF (2 pages)

24/11/2023

Appointment of Mr Daniel Stephen Burton as a director on 2023-11-15

View PDF (2 pages)

24/11/2023

Appointment of Maria Del Pilar Banegas Munoz as a director on 2023-11-15

View PDF (2 pages)

24/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (12 pages)

08/11/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WONDRWALL HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

07/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burton, Daniel Stephen	Director	15/11/2023 - Present	12
Buss, Thomas	Director	08/11/2023 - Present	14
Beeson, Jonathan Paul	Director	08/11/2023 - 15/11/2023	26
Banegas Muñoz, Maria Del Pilar	Director	15/11/2023 - 16/11/2023	5
Mendes, Emily	Secretary	08/11/2023 - 15/11/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WONDRWALL HOLDCO LIMITED

WONDRWALL HOLDCO LIMITED is an(a) Active company incorporated on 08/11/2023 with the registered office located at Tower 12 18 - 22 Bridge Street, Manchester M3 3BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WONDRWALL HOLDCO LIMITED?

WONDRWALL HOLDCO LIMITED is currently Active. It was registered on 08/11/2023 .

Where is WONDRWALL HOLDCO LIMITED located?

WONDRWALL HOLDCO LIMITED is registered at Tower 12 18 - 22 Bridge Street, Manchester M3 3BZ.

What does WONDRWALL HOLDCO LIMITED do?

WONDRWALL HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WONDRWALL HOLDCO LIMITED?

The latest filing was on 11/02/2026: Statement of capital following an allotment of shares on 2025-11-28.