HAMSARD 3596 LIMITED - Profile & Financials

Accounts Submitted 15 Apr 2024

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
James Christopher Michael Woolley	Director	British	United Kingdom	48	20 Dec 2023	Active
Jon Duffy	Director	British	England	36	23 Nov 2020	Active

Shareholders

Shareholders (1)


Wonder Group Bidco Limited	100.0%	1	Ordinary	3 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wonder Group Bidco Limited

United Kingdom

Active

Notified 23 Nov 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Squire Patton Boggs Directors Limited

Ceased 23 Nov 2020

Ceased

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Group Structure

WONDER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WONDER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WONDER GROUP MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WONDER GROUP TOPCO LIMITED united kingdom significant influence or control

ENDLESS LLP united kingdom

ENDLESS IV (GP) LP united kingdom significant influence or control

ENDLESS LLP united kingdom

ENDLESS IV (GP) LLP united kingdom appoint/remove members limited liability partnership

ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3596 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
16 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Dec 2024	Gazette	Gazette Notice Compulsory	View(1 page)
16 Apr 2024	Gazette	Gazette Filings Brought Up To Date	View(1 page)