Introduction
Watch Company
S
SONDERWELL BIDCO LIMITED
SONDERWELL BIDCO LIMITED is an active company incorporated on 10 February 2021 with the registered office located in Wokingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SONDERWELL BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13191584
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Previous Company Names
BETTER BIDCO LIMITED
From: 10 February 2021To: 14 September 2021
Address
Suite A Ground Floor Trinity Court Molly Millars Lane Wokingham, RG41 2PY,
Previous Addresses
Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom
From: 26 March 2024To: 3 May 2024
Indigo House Fishponds Road Wokingham RG41 2GY England
From: 5 June 2023To: 26 March 2024
11-15 st. Mary at Hill London EC3R 8EE England
From: 6 May 2021To: 5 June 2023
10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom
From: 10 February 2021To: 6 May 2021
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
COLE, David John
ActiveGround Floor Trinity Court, WokinghamRG41 2PY
Born September 1962
Director
Appointed 01 Jul 2023
COLE, David John
Ground Floor Trinity Court, WokinghamRG41 2PY
Born September 1962
Director
01 Jul 2023
Active
LEE, John Michael
ActiveGround Floor Trinity Court, WokinghamRG41 2PY
Born August 1983
Director
Appointed 20 Sept 2023
LEE, John Michael
Ground Floor Trinity Court, WokinghamRG41 2PY
Born August 1983
Director
20 Sept 2023
Active
MILLER, Alistair Mckenzie
ActiveGround Floor Trinity Court, WokinghamRG41 2PY
Born August 1969
Director
Appointed 20 Jun 2024
MILLER, Alistair Mckenzie
Ground Floor Trinity Court, WokinghamRG41 2PY
Born August 1969
Director
20 Jun 2024
Active
CHOTAI, Kishan Ravi Yagnish
ResignedSt. Mary At Hill, LondonEC3R 8EE
Born October 1990
Director
Appointed 10 Feb 2021
Resigned 31 Aug 2022
CHOTAI, Kishan Ravi Yagnish
St. Mary At Hill, LondonEC3R 8EE
Born October 1990
Director
10 Feb 2021
Resigned 31 Aug 2022
Resigned
DUBE, Christian Amar
ResignedFishponds Road, WokinghamRG41 2GY
Born May 1988
Director
Appointed 10 Feb 2021
Resigned 02 Jun 2023
DUBE, Christian Amar
Fishponds Road, WokinghamRG41 2GY
Born May 1988
Director
10 Feb 2021
Resigned 02 Jun 2023
Resigned
HAYES, Paul
ResignedFishponds Road, WokinghamRG41 2GY
Born November 1977
Director
Appointed 12 Mar 2021
Resigned 19 Sept 2023
HAYES, Paul
Fishponds Road, WokinghamRG41 2GY
Born November 1977
Director
12 Mar 2021
Resigned 19 Sept 2023
Resigned
MINNS, Gregory Leslie
ResignedSt. Mary At Hill, LondonEC3R 8EE
Born July 1965
Director
Appointed 25 Feb 2022
Resigned 02 Jun 2023
MINNS, Gregory Leslie
St. Mary At Hill, LondonEC3R 8EE
Born July 1965
Director
25 Feb 2022
Resigned 02 Jun 2023
Resigned
PATEL, Ajay
ResignedFishponds Road, WokinghamRG41 2GY
Born November 1964
Director
Appointed 02 Jun 2023
Resigned 02 Nov 2023
PATEL, Ajay
Fishponds Road, WokinghamRG41 2GY
Born November 1964
Director
02 Jun 2023
Resigned 02 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sonderwell Finco Limited
ActiveGround Floor Trinity Court, WokinghamRG41 2PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Sonderwell Finco Limited
Ground Floor Trinity Court, WokinghamRG41 2PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2021
Active
Filing History
37
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2026
14 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2026
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2025
20 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 December 2024
3 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2024
3 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2024
26 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2024
26 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2024
24 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022
1 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2021
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
10 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2021