Wonderinvestments Holding Ltd
- Company number
- 12801165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2020
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTINI, Raffaello | Director | 10 Aug 2020 | 15 Jun 2022 |
| DOUA, Ohinene Laetitia Flavie | Director | 16 Jun 2022 | 29 Jul 2025 |
| SETJA SERVETTO, Francesc Xavier | Director | 31 Jul 2025 | 1 Mar 2026 |
| TUMMINELLO, Samuele | Director | 1 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raffaello Martini | Significant Influence Or Control | 10 Aug 2020 | 16 Jun 2022 |
| Mrs Ohinene Laetitia Flavie Doua | Ownership Of Shares 75 To 100 Percent | 15 Jun 2022 | 31 Jul 2025 |
| Mr Francesc Xavier Setja Servetto | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
31 Jul 2025 | 1 Mar 2026 |
| Mr Samuele Tumminello | Ownership Of Shares 75 To 100 Percent As Trust | 1 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £1,000,000 | - | 2 |
| 31 Aug 2023 | £3,400,000 | - | 1 |
| 31 Aug 2022 Dormant | £1,000,000 | £1,000,000 | - |
| 31 Aug 2021 Dormant | £1,000,000 | - | - |
Connections
Directors’ other companies
- TUMMINELLO, Samuele - Director at Teknoptical Ltd
Companies at the same address
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