Wonder Group Topco Limited

In liquidation12903554 Private limited company
Incorporated
24 September 2020 (6 years)
Previously known as
Summerhouse Topco Limited (until 15 April 2023)
Hamsard 3586 Limited (until 27 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Yorkshire
Address
C/o Interpath Limited 4th Floor
Tailor's Corner
Thirsk Row
Leeds
LS1 4DP

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
10 April 2025
Last conf. stmt
27 March 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl018349
Corporate entity · Notified 26 October 2020
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc 316569
Former controllers (1)
26 October 2020
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Endless IV (GP) LLP Holds 75–100% of voting rights
Endless IV (Cip) LP Right to appoint and remove a person
Endless IV (GP) LP Right to appoint and remove a person
High Street TV Holdings Limited Holds 75–100% of voting rights
Kennelpak Holdings Ltd In liquidationOwns 75–100% of shares
Menzies Distribution Solutions Group Limited Holds 50–75% of voting rights
Venice Holdco Limited Status not confirmedOwns 75–100% of shares
Wonder Group Topco Limited This company In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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