Company information:
Wonder Group Midco 1 Limited (No: 12903559)
Address: AMSCAN INTERNATIONAL BRUDENELL DRIVE, BRINKLOW, MILTON KEYNES, MK10 0DA, ENGLAND
Status: Active
Incorporated: 24-Sep-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 70100 - Activities of head offices
Current Director: LAURA JANE EVISON ( DOB: Jul-1972 From: Jun-2023 )
Current Director: JAMES CHRISTOPHER MICHAEL WOOLLEY ( DOB: Dec-1977 From: Dec-2023 )
Resigned Director: JOSEPH FRANCIS HENNIGAN ( DOB: Jan-1983 From: Jan-2021 To: Dec-2023 )
Resigned Director: MATTHEW JUBB ( DOB: May-1985 From: Oct-2020 To: Dec-2023 )
Resigned Director: ROBERT JAMES SIDELL ( DOB: Mar-1976 From: Aug-2022 To: Jan-2023 )
Persons of Significant Control:
Wonder Group Topco Limited, C/O Amscan International Ltd Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-26)
Squire Patton Boggs Directors Limited, Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-24, Ceased: 2020-10-26)