Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Wonderland (UK) Holdings Limited
- Incorporated
- 18 December 2009 (16 years)
- Previously known as
- Countrywide Real Estate Franchise Limited (until 18 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Real estate agencies (68310)
- Directors
- Girgi Azar
- Owned by
- Girgi Azar
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 48 Conduit StreetLondonW1S 2YR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2023
French
Born December 1993 (32)
Azar, Girgi
Director · Appointed 16 January 2023
Hungarian
Born August 1969 (57)
Officer history (11 former)
23 January 2023
23 January 2023
16 January 2023
Appointed Azar, Girgi as Director
16 January 2023
16 January 2023
16 January 2023
10 November 2017
10 November 2017
8 February 2017
Resigned Park, Bryan as Secretary
31 July 2014
31 July 2014
31 July 2014
31 July 2014
31 July 2014
Appointed Park, Bryan as Secretary
31 July 2014
Resigned Law, Shirley Gaik Heah as Secretary
31 July 2014
31 July 2014
31 July 2014
4 November 2013
7 April 2010
21 December 2009
21 December 2009
18 December 2009
18 December 2009
Appointed Law, Shirley Gaik Heah as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Girgi Azar
Individual · Notified 6 August 2025
Owns 25–50% of shares
Holds 50–75% of voting rights
Citizen Of Antigua And Barbuda
Born August 1969 (57)
Holdings 2
Companies where Wonderland (UK) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 August 2025
Ceased Lux Invest Ltd — Owns 75–100% of shares
16 January 2023
Ceased Wonderland (Jersey) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | ||
| Debtors | £2 | £2 | £2,518,305 | £3,091,087 | £3,880,637 | £3,114,263 |
| Creditors (< 1 year) | £3,702 | £3,100 | £3,606,368 | £3,896,617 | £4,465,158 | £188,611 |
| Creditors (> 1 year) | £0 | £3,283,811 | ||||
| Net Current Assets | (£3,700) | (£3,098) | (£1,088,063) | (£805,530) | (£584,521) | £2,925,652 |
| Net Assets | (£584,421) | (£358,059) | ||||
| Shareholder Funds | (£3,598) | (£2,998) | (£1,087,963) | (£805,430) | (£584,421) | (£358,059) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Total exemption full accounts | 31 December 2024 | ||
| 11 March 2026 | Replacement filing of Confirmation Statement | 18 December 2025 | ||
| 23 December 2025 | Director's details changed | |||
| 23 December 2025 | Director's details changed | |||
| 23 December 2025 | Confirmation statement with no updates | 18 December 2025 |
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