Wanderlust Holdco 1 Limited, London
Wanderlust Holdco 1 Limited is a private limited company. Registered at 20 Mortimer Street, London W1T 3JW, the aforementioned 4 years old company was incorporated on 2020-01-16 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this firm: Matilda M. (appointed on 16 January 2020), Ian M. (appointed on 16 January 2020).
| About | |
|---|---|
| Name: Wanderlust Holdco 1 Limited | |
| Number: 12407430 | |
| Incorporation date: 2020-01-16 | |
| End of financial year: 31 December |
| Address: |
20 Mortimer Street London W1T 3JW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Think Travel Media Limited
16 January 2020
| Address | Capital House 25 Chapel Street, London, NW1 5DH |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02811057 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Wanderlust Holdco 1 Limited confirmation statement filing is 2024-01-29. The most current confirmation statement was filed on 2023-01-15. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
1 person of significant control is reported in the official register, an only firm Think Travel Media Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 25 Chapel Street, NW1 5DH London.
Company filing
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Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024-02-02 director's details were changed filed on: 2nd, February 2024 | officers |
Free Download
(2 pages)
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