WONDER BIDCO LIMITED, Cirencester, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WONDER BIDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13216237

Founded22/02/2021

PurposeActivities of other holding companies n.e.c.

AddressUnits 20 & 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ

Confirmation StatementNext due: 06/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/02/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (15 events)

07/06/2026

Annual accounts filed

Full accounts

View file in Documents

25/09/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

22/02/2021

Appointed William Thomas Stone (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Wonder Topco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/02/2021

87.5%

Officers & directors

James Vaughan Arrowsmith

Director

Appointed: 03/03/2025

—

David Mathew Rolfe

Director

Appointed: 22/02/2021

—

William Thomas Stone

Director

Appointed: 22/02/2021

—

Christian Patrick Lorenzo Winning

Director

Appointed: 21/10/2021 · Resigned: 26/05/2023

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

22/02/2021

Appointed Wonder Topco Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Units 20 & 21 Cirencester Office Park

Tetbury Road

Cirencester

Gloucestershire

GL7 6JJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts

07/06/2026

View

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Confirmation statement

24/02/2026

View

Full accounts made up to 31 December 2024

25/09/2025

View

Appointment of director

13/03/2025

View

Confirmation statement

13/03/2025

View

Termination of director appointment

13/12/2024

View

Full accounts made up to 31 December 2023

12/10/2024

View

Confirmation statement

20/02/2024

View

Full accounts made up to 31 December 2022

12/10/2023

View

Showing 1–10 of 19

1 / 2

Altre aziende e persone

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WONDER BIDCO LIMITED

Home

Regno Unito

Cirencester

WONDER BIDCO LIMITED

Riepilogo

Dati legali e stato

Timeline (15 events)

Annual accounts filed

Annual accounts filed

Appointed William Thomas Stone (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Wonder Topco Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of WONDER BIDCO LIMITED

Full accounts

Companexia Document AI

Confirmation statement

Full accounts made up to 31 December 2024

Appointment of director

Confirmation statement

Termination of director appointment

Full accounts made up to 31 December 2023

Confirmation statement

Full accounts made up to 31 December 2022

Altre aziende e persone