VONDER HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VONDER HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VONDER HOLDING LIMITED was incorporated 5 years ago on 30/08/2018 and has the registered number: 11543735. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
VONDER HOLDING LIMITED was incorporated 5 years ago on 30/08/2018 and has the registered number: 11543735. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
VONDER HOLDING LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
61 WELBECK STREET
LONDON
W1G 9XD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AUDREY ALTHIA LAWE LAVRUT | Apr 1972 | French | Director | 2019-06-28 | CURRENT |
| MR YONI KARAKO | Oct 1988 | Israeli | Director | 2018-08-30 UNTIL 2020-11-09 | RESIGNED |
| MR HARIS GEKAS | May 1988 | Greek | Director | 2018-08-30 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Alicia Dimitrova | 2022-11-23 | 10/1988 | London | Significant influence or control as trust |
| Mr Andrew Baker | 2020-03-03 - 2022-11-23 | 12/1960 | London | Significant influence or control as trust |
| Mr Christian Lorenz Gort | 2020-03-03 | 10/1978 | London | Significant influence or control as trust |
| Mr Michael Ferdinand Repolusk | 2020-03-03 | 5/1966 | London | Significant influence or control as trust |
| Vonder (Cy2) Limited | 2019-10-15 - 2022-03-08 | Larnaca 6025 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VONDER_HOLDING_LIMITED - Accounts | 2023-10-14 | 31-12-2022 | £-530,105 equity |
| VONDER_HOLDING_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £-251,218 equity |
| Micro-entity Accounts - VONDER HOLDING LIMITED | 2021-10-01 | 31-12-2020 | £104,314 equity |
| Micro-entity Accounts - VONDER HOLDING LIMITED | 2020-05-30 | 31-08-2019 | £100 equity |