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Vonder Holding Limited

Vonder Holding Limited is an active company incorporated on 30 August 2018 with the registered office located in London, Greater London. Vonder Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11543735
Private limited company
Age
7 years
Incorporated 30 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
61 Welbeck Street
London
W1G 9XD
England
Address changed on 25 Aug 2022 (3 years ago)
Previous address was 60 Welbeck Street London W1G 9XB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • Accountant • Portuguese • Lives in England • Born in Nov 1984
Director • Office Manager • French • Lives in England • Born in Apr 1972
Mr Michael Ferdinand Repolusk
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in May 1966
Mr Alexander James Baker
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in May 1985
Mr Arno Anton Sprenger
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Vonder UK Limited
Audrey Althia Lawe Lavrut is a mutual person.
Active
Vonder X Management Limited
Liron Yakov Hadad is a mutual person.
Active
Vonder X UK Limited
Liron Yakov Hadad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.45M
Increased by £400.46K (+10%)
Total Liabilities
-£5.3M
Increased by £713.37K (+16%)
Net Assets
-£843.02K
Decreased by £312.92K (+59%)
Debt Ratio (%)
119%
Increased by 5.85% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Micro Accounts Submitted
11 Months Ago on 21 Nov 2024
Mr Liron Yakov Hadad Appointed
12 Months Ago on 30 Oct 2024
Audrey Althia Lawe Lavrut Resigned
1 Year 1 Month Ago on 26 Sep 2024
Edeltraud Beck (PSC) Appointed
1 Year 1 Month Ago on 5 Sep 2024
Arno Anton Sprenger (PSC) Appointed
1 Year 1 Month Ago on 5 Sep 2024
Alexander James Baker (PSC) Appointed
1 Year 1 Month Ago on 5 Sep 2024
Christian Lorenz Gort (PSC) Resigned
1 Year 1 Month Ago on 5 Sep 2024
Alicia Dimitrova (PSC) Resigned
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 15 Apr 2025
Cessation of Alicia Dimitrova as a person with significant control on 5 September 2024
Submitted on 11 Dec 2024
Cessation of Christian Lorenz Gort as a person with significant control on 5 September 2024
Submitted on 11 Dec 2024
Notification of Alexander James Baker as a person with significant control on 5 September 2024
Submitted on 11 Dec 2024
Notification of Arno Anton Sprenger as a person with significant control on 5 September 2024
Submitted on 11 Dec 2024
Notification of Edeltraud Beck as a person with significant control on 5 September 2024
Submitted on 11 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Appointment of Mr Liron Yakov Hadad as a director on 30 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Audrey Althia Lawe Lavrut as a director on 26 September 2024
Submitted on 29 Sep 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 10 Apr 2024
Repayment History
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