SONDER HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSONDER HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC683232
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SONDER HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SONDER HOLDINGS LTD located?

    Registered Office Address
    64-66 Bridge Street, Bridge Street
    FK14 7DQ Dollar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SONDER HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SONDER HOLDINGS LTD?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for SONDER HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 16 Bridge Street Dollar Clackmannanshire FK14 7DE Scotland to 64-66 Bridge Street, Bridge Street Dollar FK14 7DQ on Nov 24, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 08, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Registered office address changed from 20 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland to 16 Bridge Street Dollar Clackmannanshire FK14 7DE on Aug 18, 2022

    1 pagesAD01

    Redenomination of shares. Statement of capital Dec 09, 2020

    • Capital: GBP 1,000
    6 pagesSH14

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 09, 2020

    Statement of capital on Dec 09, 2020

    • Capital: GBP 1,000,000
    SH01

    Who are the officers of SONDER HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Natalie Jane Sarafilovic
    Bridge Street
    FK14 7DQ Dollar
    64-66 Bridge Street,
    Scotland
    Secretary
    Bridge Street
    FK14 7DQ Dollar
    64-66 Bridge Street,
    Scotland
    277441130001
    HODGSON, Andrew Jordan
    Bridge Street
    FK14 7DQ Dollar
    64-66 Bridge Street,
    Scotland
    Director
    Bridge Street
    FK14 7DQ Dollar
    64-66 Bridge Street,
    Scotland
    ScotlandBritish277441120001

    Who are the persons with significant control of SONDER HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Natalie Jane Sarafilovic Hodgson
    Bridge Street
    FK14 7DQ Dollar
    64-66 Bridge Street,
    Scotland
    Dec 09, 2020
    Bridge Street
    FK14 7DQ Dollar
    64-66 Bridge Street,
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Jordan Hodgson
    Bridge Street
    FK14 7DQ Dollar
    64-66 Bridge Street,
    Scotland
    Dec 09, 2020
    Bridge Street
    FK14 7DQ Dollar
    64-66 Bridge Street,
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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