Wonder Group Midco 2 Limited. Head office in Milton Keynes. Check Director.

Wonder Group Midco 2 Limited, Milton Keynes

Wonder Group Midco 2 Limited is a private limited company. Once, it was called Summerhouse Midco 2 Limited (it was changed on 2023-04-15). Registered at Amscan International Brudenell Drive, Brinklow, Milton Keynes MK10 0DA, the above-mentioned 3 years old enterprise was incorporated on 2020-09-24 and is classified as "dormant company" (SIC code: 99999).
4 directors can be found in this firm: James W. (appointed on 20 December 2023), Laura E. (appointed on 19 June 2023), Gary P. (appointed on 30 January 2021).

About
Name: Wonder Group Midco 2 Limited
Number: 12903562
Incorporation date: 2020-09-24
End of financial year: 31 December


Address:	Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Summerhouse Midco 1 Limited

26 October 2020

Address	C/O Amscan International Ltd Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	12903559
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Squire Patton Boggs Directors Limited

24 September 2020 - 26 October 2020

Address	Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2806502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Wonder Group Midco 2 Limited confirmation statement filing is 2024-10-07. The last one was filed on 2023-09-23. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Summerhouse Midco 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brudenell Drive, Brinklow, MK10 0DA Milton Keynes. Squire Patton Boggs Directors Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 & A Half Devonshire Square, EC2M 4UJ London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, January 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, January 2024 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 22nd December 2023 filed on: 28th, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th December 2023 filed on: 21st, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th December 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd September 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 19th June 2023 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed summerhouse midco 2 LIMITEDcertificate issued on 15/04/23 filed on: 15th, April 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director's appointment terminated on 31st January 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd September 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 17th August 2022 filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, July 2022 \| accounts	Free Download (22 pages)
MR01	Registration of charge 129035620002, created on 29th October 2021 filed on: 10th, November 2021 \| mortgage	Free Download (73 pages)
CS01	Confirmation statement with updates 23rd September 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 27th October 2020 filed on: 6th, October 2021 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, February 2021 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 19th, February 2021 \| resolution	Free Download (3 pages)
AD01	Change of registered address from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9th February 2021 to Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA filed on: 9th, February 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 30th January 2021 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th January 2021 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2021 to 31st December 2021 filed on: 9th, February 2021 \| accounts	Free Download (1 page)
MR01	Registration of charge 129035620001, created on 30th January 2021 filed on: 5th, February 2021 \| mortgage	Free Download (89 pages)
CERTNM	Company name changed hamsard 3588 LIMITEDcertificate issued on 27/10/20 filed on: 27th, October 2020 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director's appointment terminated on 26th October 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th October 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 26th October 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 26th October 2020 filed on: 26th, October 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 26th October 2020 filed on: 26th, October 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 26th October 2020 filed on: 26th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th October 2020 filed on: 26th, October 2020 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, September 2020 \| incorporation	Free Download (34 pages)

Companies nearby - by postcode
Wonder Group Midco 1 Limited
Pd Retail Group Limited
Omniaa Ltd
I G Brickwork Limited


Wonder Group Bidco Limited
Gojo Industries - Europe Limited
Shujo Medical Services Ltd

Find other company