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WONDERLAND (UK) HOLDINGS LIMITED

Active
07108865·incorporated 2009-12-18

WONDERLAND (UK) HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 December 2009 at Companies House (number 07108865; OpenRegistry canonical ID GB-07108865-wonderland-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,764 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-18
Registered Address
48 CONDUIT STREET, LONDON, W1S 2YR, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WONDERLAND (UK) HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Girgi Azar born 1969 resident in United Arab Emirates, Citizen Of Antigua And Barbuda national. Notified 2025-08-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Wonderland (Jersey) Limited (Jersey reg. 116086). Notified 2016-04-06. Ceased 2023-01-16.
    • Owns 75% or more of shares
  • Lux Invest Ltd (Virgin Islands, British reg. 2091236). Notified 2023-01-16. Ceased 2025-08-06.
    • Owns 75% or more of shares

Previous names

WONDERLAND (UK) HOLDINGS LIMITED has previously traded as:

  • COUNTRYWIDE REAL ESTATE FRANCHISE LIMITED (until 2014-09-18)

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