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WONDER TOPCO LIMITED

WONDER TOPCO LIMITED is an active private limited company, incorporated on 19 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tetbury Road, Cirencester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WONDER TOPCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13212638
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 20 & 21 CIRENCESTER OFFICE PARK
Address Line 2TETBURY ROAD
Post TownCIRENCESTER
CountyGLOUCESTERSHIRE
CountryUNITED KINGDOM
PostcodeGL7 6JJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date19/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WONDER TOPCO LIMITED

Directors

(The company's officers)
MR MICHAEL ANDREW DOWSON
(~61 year old British national)
UNIT 20/21 TETBURY ROAD CIRENCESTER OFFICE PARK, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2021
MR BENJAMIN LUKE MARNHAM
(~51 year old British national)
UNITS 20 & 21 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/2021
MR DAVID MATHEW ROLFE
(~48 year old British national)
C/O NVM PRIVATE EQUITY TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, NE1 4SN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2021
MR WILLIAM THOMAS STONE
(~44 year old British national)
UNIT 20/21 TETBURY ROAD CIRENCESTER OFFICE PARK, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2021

Connections

(Shared officers)
  • MR BENJAMIN LUKE MARNHAM
ALPHA GROUP BIDCO LIMITED
  • MR DAVID MATHEW ROLFE
ALPHA GROUP MIDCO LIMITED
  • MR DAVID MATHEW ROLFE
ALPHA GROUP TOPCO LIMITED
  • MR DAVID MATHEW ROLFE
  • MR WILLIAM THOMAS STONE
COMPUTERWORLD (SYSTEMS) LIMITED
  • MR BENJAMIN LUKE MARNHAM
COMPUTERWORLD GROUP LIMITED
  • MR BENJAMIN LUKE MARNHAM
FLEXI OFFICES (BIDCO) LIMITED
  • MR DAVID MATHEW ROLFE
FLEXI OFFICES (HOLDCO) LIMITED
  • MR DAVID MATHEW ROLFE
FLEXI OFFICES LIMITED
  • MR DAVID MATHEW ROLFE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WONDER TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, GL7 6JJ.

Map of WONDER TOPCO LIMITED at local scale
Map of WONDER TOPCO LIMITED at local scale
Map of WONDER TOPCO LIMITED at district scale
Map of WONDER TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL7 6JJ

Other companies with registered offices in GL7 6JJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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