WANDERLUST HOLDCO 2 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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WANDERLUST HOLDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 16 Jan 2020 Dissolved London, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 25 Sept 2024
Confirmation Submitted 15 Jan 2024 Next due 29 Jan 2025 16 months overdue
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

65 Riding House Street London W1W 7EH England

Full company profile for WANDERLUST HOLDCO 2 LIMITED (12407434), a dissolved company based in London, England. Incorporated 16 Jan 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Ian Fraser McauliffeDirectorBritishEngland5816 Jan 2020Active
Matilda Rosemary McauliffeDirectorBritishEngland5816 Jan 2020Active

Shareholders

Shareholders (1)

Think Travel Media Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WANDERLUST HOLDCO 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2025GazetteGazette Dissolved Voluntary
22 Oct 2024GazetteGazette Notice Voluntary
9 Oct 2024DissolutionDissolution Application Strike Off Company
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Feb 2024OfficersChange to director Ms Matilda Rosemary Mcauliffe on 2 Feb 2024
7 Jan 2025 Gazette

Gazette Dissolved Voluntary

22 Oct 2024 Gazette

Gazette Notice Voluntary

9 Oct 2024 Dissolution

Dissolution Application Strike Off Company

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Feb 2024 Officers

Change to director Ms Matilda Rosemary Mcauliffe on 2 Feb 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 7 Jan 2025

Gazette Notice Voluntary

1 years ago on 22 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 9 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024

Change to director Ms Matilda Rosemary Mcauliffe on 2 Feb 2024

2 years ago on 2 Feb 2024