SONDER INTERNATIONAL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SONDER INTERNATIONAL HOLDINGS LTD
COMPANY NUMBER
12332253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 20/12/2024 | New Board Member Francis Davidson-Tanguay (933048522) Appointed |
| 13/12/2024 | Katherine Elizabeth Potter (931798878) has left the board |
Credit Risk Overview
Want to learn more about SONDER INTERNATIONAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONDER INTERNATIONAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONDER INTERNATIONAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 977 Past: 842 |
View Report |
|
12/04/2024 - Present (8 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/12/2024 - Present (0 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/11/2019 - 03/07/2020 (7 months) Born in Dec 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/11/2019 - Present (5 years and 1 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 20/12/2024 | New Board Member Francis Davidson-Tanguay (933048522) Appointed |
| 13/12/2024 | Katherine Elizabeth Potter (931798878) has left the board |
| 11/09/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Adam Keith Bowen (932234228) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 24/04/2024 | David Alan Watt (926470441) has left the board |
| 25/03/2024 | David John Gardener (926470439) has left the board |
| 15/01/2024 | Philip Rothenberg (926470440) has left the board |
| 15/01/2024 | New Board Member Katherine Elizabeth Potter (931798878) Appointed |
| 26/08/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 16/02/2022 | Harsh Sudheer Mehta (927151277) has left the board |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 22/10/2020 | INTERTRUST (UK) LIMITED (927532127) has left the board |
| 22/10/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 15/10/2020 | VISTRA COSEC LIMITED (912825623) has left the board |
| 15/10/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927532127) Appointed |
| 07/07/2020 | Steven Joseph Haag (926258496) has left the board |
| 07/07/2020 | New Board Member Harsh Sudheer Mehta (927151277) Appointed |
| 28/01/2020 | Change in Reg. Office |
| 04/12/2019 | Steven Joseph Haag (926471201) has left the board |
| 04/12/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 04/12/2019 | VISTRA COSEC LIMITED (926471200) has left the board |
| 04/12/2019 | New Board Member Steven Joseph Haag (926258496) Appointed |
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