WONDER GROUP TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
WONDER GROUP TOPCO LIMITED
COMPANY NUMBER
12903554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/09/2020
(4 years and 1 months old)
WEBSITE
hammond.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/10/2020
15/04/2023
SUMMERHOUSE TOPCO LIMITED
View all previous names
MILTON KEYNES
MK10 0DA
Amscan International
Brudenell Drive
Milton Keynes
MK10 0DA
MK10 0DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Non-Trading | View Report |
| SUMMERHOUSE TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 01/01/2024 | Joseph Francis Hennigan (921464499) has left the board |
Credit Risk Overview
Want to learn more about WONDER GROUP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WONDER GROUP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WONDER GROUP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2020 - Present (4 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/10/2020 - Present (4years) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/01/2021 - Present (3 years and 9 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
20/12/2023 - Present (11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 21 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 01/01/2024 | Joseph Francis Hennigan (921464499) has left the board |
| 25/12/2023 | Matthew Jubb (920400620) has left the board |
| 25/12/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Laura Jane Evison (916068878) Appointed |
| 03/02/2023 | Robert James Sidell (924590560) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Robert James Sidell (924590560) Appointed |
| 23/07/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Gary Charles Panons (927948389) Appointed |
| 11/02/2021 | New Board Member Joseph Francis Hennigan (921464499) Appointed |
| 11/02/2021 | Change in Reg. Office |
| 28/10/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 28/10/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 28/10/2020 | New Board Member Jon Duffy (927579218) Appointed |
| 28/10/2020 | New Board Member Matthew Jubb (920400620) Appointed |
| 05/10/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 05/10/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (927459288) has left the board |
| 05/10/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (927459287) has left the board |
| 05/10/2020 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
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