Company NameWanderlust Holdco 1 Limited
DirectorsIan Fraser McAuliffe and Matilda Rosemary McAuliffe
Company StatusActive
Company Number12407430
CategoryPrivate Limited Company
Incorporation Date16 January 2020(4 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Ian Fraser McAuliffe
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Riding House Street
London
W1W 7EH
Director NameMs Matilda Rosemary McAuliffe
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Riding House Street
London
W1W 7EH

Location

Registered Address65 Riding House Street
London
W1W 7EH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 January 2024 (3 months, 2 weeks ago)
Next Return Due29 January 2025 (9 months from now)

Filing History

16 January 2020Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
16 January 2020Incorporation
Statement of capital on 2020-01-16
  • GBP 1
(35 pages)