WANDER BIDCO LIMITED
WANDER BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13048122, and its current status with Companies House is inactive. The company was incorporated on 27 November 2020 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for WANDER BIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for WANDER BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PUMA ACQCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PUMA ACQCO LIMITED | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for WANDER BIDCO LIMITED are current appointments, filed with Companies House. Thomas Gray (appointed 2024-10-01), Babak Fardaghaie (appointed 2024-10-01) and Stuart Abbs (appointed 2024-10-01) all serve as Director. The remaining 1 record shown (Paul Barry) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at WANDER BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WANDER BIDCO LIMITED sits 8 levels below its ultimate parent, TIC HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WANDER BIDCO LIMITED is PUMA ACQCO LIMITED, holding 100% as filed in WANDER BIDCO LIMITED's own shareholder record with Companies House. TIC HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TIC HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WANDER BIDCO LIMITED?
One shareholder is currently on record for WANDER BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PUMA ACQCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WANDER BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WANDER BIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WANDER BIDCO LIMITED have on record?
1 shareholder is shown on record for WANDER BIDCO LIMITED.
What is WANDER BIDCO LIMITED's company registration number?
WANDER BIDCO LIMITED's registration number is 13048122, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is WANDER BIDCO LIMITED still an active company?
WANDER BIDCO LIMITED's status on Companies House is listed as inactive, not currently active.
When was WANDER BIDCO LIMITED incorporated?
WANDER BIDCO LIMITED was incorporated on 27 November 2020, according to Companies House.
What is WANDER BIDCO LIMITED's registered address?
The registered address on file for WANDER BIDCO LIMITED is Nottingham, United Kingdom.
What legal structure is WANDER BIDCO LIMITED registered as?
WANDER BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WANDER BIDCO LIMITED?
Three of the 4 officer records shown for WANDER BIDCO LIMITED are current appointments, filed with Companies House. Thomas Gray (appointed 2024-10-01), Babak Fardaghaie (appointed 2024-10-01) and Stuart Abbs (appointed 2024-10-01) all serve as Director. The remaining 1 record shown (Paul Barry) is a former appointment that has since been resigned. Management authority at WANDER BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WANDER BIDCO LIMITED have a parent company or subsidiaries?
WANDER BIDCO LIMITED sits 8 levels below its ultimate parent, TIC HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WANDER BIDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WANDER BIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WANDER BIDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WANDER BIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.