WONDERLAND MEMORABILIA HOLDINGS LTD — 11188596, Gotham , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.07.2021

Company name	WONDERLAND MEMORABILIA HOLDINGS LTD copy copied
Company number	11188596 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 06 February 2018 copy copied
Accounts	Overdue Next accounts made up to 28.02.2020 due by 28.02.2021 Last accounts made up to 28.02.2019
Confirmation statement	Actual Next statement date Thursday, 11 March 2021 due by Thursday, 22 April 2021 Last statement dated Wednesday, 11 March 2020
Annual returns	Overdue Next annual return date due by Wednesday, 06 March 2019
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	UNIT 7, MACHINS INDUSTRIAL ESTATE, 96 NOTTINGHAM ROAD, NOTTINGHAMSHIRE, UNITED KINGDOM, GOTHAM, NG11 0HG copy copied

Officers

(as of 17.08.2022)

HILL, Richard Alan

Status:	Active
Appointed on:	Tuesday, 06 February 2018
Correspondence address:	Unit 7, Machins Industrial Estate 96 Nottingham Road, Gotham, United Kingdom, Nottinghamshire, NG11 0HG
Nationality:	British
Date of birth:	January 1969
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

HILL, Tracey Ann

Status:	Active
Appointed on:	Tuesday, 06 February 2018
Correspondence address:	Unit 7, Machins Industrial Estate 96 Nottingham Road, Gotham, United Kingdom, Nottinghamshire, NG11 0HG
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mrs Tracey Ann Hill

Status:	Active
Notified on:	Tuesday, 06 February 2018
Correspondence address:	Unit 7, Machins Industrial Estate 96 Nottingham Road, Gotham, United Kingdom, Nottinghamshire, NG11 0HG
Nationality:	British
Date of birth:	January 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Tracey Ann Hill

Status:	Active
Notified on:	Tuesday, 06 February 2018
Correspondence address:	Unit 7, Machins Industrial Estate 96 Nottingham Road, Gotham, United Kingdom, Nottinghamshire, NG11 0HG
Nationality:	British
Date of birth:	January 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Richard Alan Hill

Status:	Active
Notified on:	Tuesday, 06 February 2018
Correspondence address:	Unit 7, Machins Industrial Estate 96 Nottingham Road, Gotham, United Kingdom, Nottinghamshire, NG11 0HG
Nationality:	British
Date of birth:	January 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors