Wondrwall Holdco Limited
Wondrwall Holdco Limited
#15269945 • Active
Founded: 08/11/2023
Industries: Activities of other holding companies n.e.c.
Location: Tower 12 18 - 22 Bridge Street, Manchester, M3 3BZ, England
Financial Snapshot
Next accounts due 8 August 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Marc Jarrad Durka | Finance Director | 16/11/2023 | English | 34 years |
| David Z. Buzby | Investor | 15/11/2023 | American | 65 years |
| Daniel Stephen Burton | Director | 15/11/2023 | British | 46 years |
| Thomas Buss | Investment Director | 08/11/2023 | German | 49 years |
Role:
Finance Director
Appointed:
16/11/2023
Nationality:
English
Age:
34 years
Role:
Investor
Appointed:
15/11/2023
Nationality:
American
Age:
65 years
Role:
Director
Appointed:
15/11/2023
Nationality:
British
Age:
46 years
Role:
Investment Director
Appointed:
08/11/2023
Nationality:
German
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Daniel Stephen Burton | Voting Rights 50 To 75 Percent | 15/11/2023 | British |
| David Z. Buzby | Ownership Of Shares 25 To 50 Percent As Trust | 15/11/2023 | American |
| Infrared Infrastructure Vi Oasis Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 08/11/2023 | United Kingdom |
Daniel Stephen Burton
Nature of Control:
Voting Rights 50 To 75 Percent
Notified On:
15/11/2023
Nationality:
British
David Z. Buzby
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Trust
Notified On:
15/11/2023
Nationality:
American
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
08/11/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 16/01/2025 | Capital | Capital Allotment Shares | View (11 pages) |
| 14/10/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 16/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/05/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 16/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/04/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
16/05/2024 Address
Change Registered Office Address Company With Date Old Address New Address
22/04/2024 Persons With Significant Control
Change To A Person With Significant Control