WANDERLUST HOLDCO 1 LIMITED
65 RIDING HOUSE STREET, LONDON W1W 7EH- Active
- Private Limited Company
- Company No. 12407430
- Last Updated: 01 Mar 2024
Company Profile
WANDERLUST HOLDCO 1 LIMITED was incorporated on Thursday, January 16, 2020 as a Private Limited Company with registered address in LONDON. WANDERLUST HOLDCO 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 8 days.
| Name | WANDERLUST HOLDCO 1 LIMITED |
|---|---|
| Company number | 12407430 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 RIDING HOUSE STREET LONDON W1W 7EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Think Travel Media Limited 25 Chapel Street, NW1 5DH |
Dates: Thursday, January 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WANDERLUST HOLDCO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WANDERLUST HOLDCO 1 LIMITED | 16 Jan 2020 |