Wonder Group Bidco Limited

12903567

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O INTERPATH ADVISORY, 4TH FLOOR, LEEDS, LS1 4DP

Incorporated 24/09/2020

Compliance

Last accounts

31/12/2022

full

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 54

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

Wonder Group Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Amscan International Ltd, Brudenell Drive, Milton Keynes, MK10 0DA

Reg: 12903562 · Companies House Cardiff · Company Limited By Shares

Notified 26/10/2020

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 26/10/2020

Charges8 outstanding

Charge

outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 13/02/2023Registered 23/02/2023

Charge

satisfied

ENDLESS LLP AS SECURITY TRUSTEE

Created 13/02/2023Registered 17/02/2023Satisfied 27/02/2023

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT REPRESEN

Created 13/02/2023Registered 14/02/2023

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 21/12/2022Registered 03/01/2023

Charge

outstanding

ENDLESS LLP IN ITS OWN RIGHT AND AS TRUSTEE FOR THE SECURED PARTIES

Created 29/10/2021Registered 16/11/2021

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD.

Created 29/10/2021Registered 11/11/2021

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 29/10/2021Registered 10/11/2021

Charge

outstanding

PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT FOR THE SECURED PARTIES

Created 29/10/2021Registered 04/11/2021

Charge

satisfied

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 28/01/2021Registered 12/02/2021Satisfied 04/11/2021

Charge

outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

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

Insolvency History1 case

in administration

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