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Nom

Sonderwell Bidco Limited

Adresse
11-15
St Mary At Hill
London
EC3R 8EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 juin 2021
Company Register Address Suite A Ground Floor Trinity Court
Wokingham
RG41 2PY
Société Numéro de Registre 13191584 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Better Bidco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sonderwell Midco Limited Status: Active Notified: 10/02/2021 Companies House Number: 13188676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cole, David John Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, John Michael Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hayes, Paul Wokingham, England Status: Ceased Notified: 12/03/2021 Ceased: 19/09/2023 Date of Birth: 11/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish
    Patel, Ajay Wokingham, England Status: Ceased Notified: 02/06/2023 Ceased: 02/11/2023 Date of Birth: 11/1964 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Arrow Support Limited Status: Active Notified: 19/10/2021 Companies House Number: 06628645 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Better Healthcare Services Limited Status: Active Notified: 12/03/2021 Companies House Number: 03499632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enviva Care Limited Status: Active Notified: 28/08/2021 Companies House Number: 07644652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Libertatem Healthcare Holdings LTD Status: Active Notified: 01/08/2022 Companies House Number: 11539989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors