Wonder Group Topco Limited

12903554

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O INTERPATH LIMITED 4TH FLOOR, TAILOR'S CORNER, LEEDS, LS1 4DP

Incorporated 24/09/2020

Compliance

Last accounts

31/12/2022

group

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 27/03/2024

Due 10/04/2025

Overdue

Industry

70100

Activities of head offices

Officers

Jon Duffy

director · Since 26/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Mr Gary Charles Panons

director · Since 30/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mrs Laura Jane Evison

director · Since 19/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Mr James Christopher Michael Woolley

director · Since 20/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 22 other boards

Persons with Significant Control

Endless Iv (Gp) Lp

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl018349 · Companies House · Limited Partnership

Notified 26/10/2020

Endless Llp

Significant control

Ground Floor, 12 King Street, Leeds, LS1 2HL

Reg: Oc 316569 · Companies House · Limited Liability Partnership

Notified 26/10/2020

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 26/10/2020

Charges1 outstanding

Charge

outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 30/01/2021Registered 05/02/2021

Insolvency History1 case

creditors voluntary liquidation09/12/2024

Howard Smith (practitioner) · James Richard Clark (practitioner)