Wondrwall Holdco Limited is a private limited company registered at Suite 3 49 King Street, Manchester M2 7AY. This 5 months-old company, incorporated on 2023-11-08 is run by 4 directors.
Director Daniel B., appointed on 15 November 2023. Director Maria B., appointed on 15 November 2023. Director David B., appointed on 15 November 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Suite 3 49 King Street |
| Town | Manchester |
| Post code | M2 7AY |
| Country of origin | United Kingdom |
| Registration Number | 15269945 |
| Date of Incorporation | Wed, 8th Nov 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Fri, 8th Aug 2025 (466 days left) |
| Return next due date | Thu, 21st Nov 2024 (206 days left) |
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 08 November 2023
The register of PSCs that own or have control over the company includes 2 names. As we found, there is David B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Infrared Infrastructure Vi Oasis Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
David B.
| Notified on | 15 November 2023 |
| Nature of control: |
25-50% shares |
Infrared Infrastructure Vi Oasis Limited
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15267461 |
| Notified on | 8 November 2023 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Varying share rights or name resolution filed on: 5th, December 2023 |
resolution | Free Download (1 page) |
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