Wonder Group Topco Limited
Company Profile
in liquidation
Large EnterpriseWonder Group Topco Limited
12903554•Private Limited With Share Capital
C/O Interpath Limited, 4Th Floor, Tailor'S Corner, Leeds, LS14DP
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Incorporated
24/09/2020
Company Age
5 years
Directors
5
Employees
1,605
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Wonder Group Topco Limited (12903554) is a private limited with share capital incorporated on 24/09/2020 (5 years old) and registered in leeds, LS14DP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 24/09/2020
LS14DP
1,605 employees
Financial Overview
Total Assets
£213.80M
Liabilities
£179.50M
Net Assets
£34.30M
Turnover
£276.40M
Cash
£10.70M
Key Metrics
1,605
Employees
5
Directors
18
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Confirmation Statement
Category:Confirmation Statement
Date:07-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2022
Resolution
Category:Resolution
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Capital Allotment Shares
Category:Capital
Date:23-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Resolution
Category:Resolution
Date:22-10-2021
Memorandum Articles
Category:Incorporation
Date:21-10-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:20-02-2021
Capital Allotment Shares
Category:Capital
Date:20-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2021
Memorandum Articles
Category:Incorporation
Date:19-02-2021
Resolution
Category:Resolution
Date:19-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Incorporation Company
Category:Incorporation
Date:24-09-2020
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2024
Filing Date16/12/2023
Latest Accounts31/12/2022
Trading Addresses
Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire, MK100DA
C/O Interpath Limited, 4Th Floor, Tailor'S Corner, Leeds, Ls1 4Dp, LS14DPRegistered
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Contact
hammond.com
C/O Interpath Limited, 4Th Floor, Tailor'S Corner, Leeds, LS14DP