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Nom

Wander Bidco Limited

Adresse
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13048122 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Puma Acqco Limited Status: Active Notified: 27/11/2020 Companies House Number: 12985995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Abbs, Stuart 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barry, Paul Nottingham, Nottinghamshire, England Status: Active Notified: 27/11/2020 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fardaghaie, Babak 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Thomas 45 Wollaton Street, Nottingham, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rostas, Robert Laszlo 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, David George Nottingham, England Status: Ceased Notified: 27/11/2020 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bohapa Group Limited Status: Active Notified: 19/01/2021 Companies House Number: 04764436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors