SONDERWELL BIDCO LIMITED
Overview
| Company Name | SONDERWELL BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13191584 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SONDERWELL BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SONDERWELL BIDCO LIMITED located?
| Registered Office Address | Suite A Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONDERWELL BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETTER BIDCO LIMITED | Feb 10, 2021 | Feb 10, 2021 |
What are the latest accounts for SONDERWELL BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SONDERWELL BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for SONDERWELL BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Termination of appointment of David John Cole as a director on May 20, 2026 | 1 pages | TM01 | ||
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL | 1 pages | AD02 | ||
Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||
Change of details for Sonderwell Midco Limited as a person with significant control on Feb 10, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 09, 2026 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 27, 2026
| 3 pages | SH01 | ||
Registration of charge 131915840002, created on Mar 28, 2025 | 52 pages | MR01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||
Appointment of Alistair Miller as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Change of details for Sonderwell Midco Limited as a person with significant control on May 03, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom to Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY on May 03, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Registered office address changed from Indigo House Fishponds Road Wokingham RG41 2GY England to Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on Mar 26, 2024 | 1 pages | AD01 | ||
Change of details for Sonderwell Midco Limited as a person with significant control on Mar 25, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Better Midco Limited as a person with significant control on Feb 26, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Ajay Patel as a director on Nov 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Michael Lee as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Hayes as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr David John Cole as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gregory Leslie Minns as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christian Amar Dube as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Who are the officers of SONDERWELL BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, John Michael | Director | Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom | United Kingdom | British | 244871760002 | |||||
| MILLER, Alistair Mckenzie | Director | Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom | United Kingdom | British | 324274530001 | |||||
| CHOTAI, Kishan Ravi Yagnish | Director | St. Mary At Hill EC3R 8EE London 11-15 England | United Kingdom | British | 257814060001 | |||||
| COLE, David John | Director | Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom | England | British | 194885080001 | |||||
| DUBE, Christian Amar | Director | Fishponds Road RG41 2GY Wokingham Indigo House England | United Kingdom | British | 211680120001 | |||||
| HAYES, Paul | Director | Fishponds Road RG41 2GY Wokingham Indigo House England | England | Irish | 281195300001 | |||||
| MINNS, Gregory Leslie | Director | St. Mary At Hill EC3R 8EE London 11-15 England | England | British | 257024330001 | |||||
| PATEL, Ajay | Director | Fishponds Road RG41 2GY Wokingham Indigo House England | England | British | 309800110001 |
Who are the persons with significant control of SONDERWELL BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sonderwell Finco Limited | Feb 10, 2021 | Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0