# Vonder Holding Limited

## Details

- **Company number:** [11543735](https://find-and-update.company-information.service.gov.uk/company/11543735)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2018
- **Registered office:** 61 WELBECK STREET, LONDON, W1G 9XD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEKAS, Harilaos | director | 30 Aug 2018 | 28 Jun 2019 |
| KARAKO, Yoni | director | 30 Aug 2018 | 9 Nov 2020 |
| LAWE LAVRUT, Audrey Althia | director | 28 Jun 2019 | 26 Sep 2024 |
| HADAD, Liron Yakov | director | 30 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vonder (Cy2) Limited | ownership-of-shares-75-to-100-percent | 15 Oct 2019 | 8 Mar 2022 |
| Mr Andrew Baker | significant-influence-or-control-as-trust | 3 Mar 2020 | 23 Nov 2022 |
| Mrs Alicia Dimitrova | significant-influence-or-control-as-trust | 23 Nov 2022 | 5 Sep 2024 |
| Mr Christian Lorenz Gort | significant-influence-or-control-as-trust | 3 Mar 2020 | 5 Sep 2024 |
| Mr Alexander James Baker | significant-influence-or-control-as-trust | 5 Sep 2024 |  |
| Mrs Edeltraud Beck | significant-influence-or-control-as-trust | 5 Sep 2024 |  |
| Mr Arno Anton Sprenger | significant-influence-or-control-as-trust | 5 Sep 2024 |  |
| Mr Michael Ferdinand Repolusk | significant-influence-or-control-as-trust | 3 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£1,153,731 | 0 |
| 31 Dec 2023 | - | 1 |
| 31 Dec 2022 | - | 1 |
| 31 Dec 2021 | -£251,218 | 1 |
| 31 Dec 2020 | £104,314 | 0 |
| 31 Aug 2019 | £100 | 0 |




## Controls

- [Vonder UK Limited](/company/11623330) (11623330)
- [Vonder X Management Limited](/company/15747125) (15747125)
- [Vonder X UK Limited](/company/16491122) (16491122)



## Directors' other companies

- [HADAD, Liron Yakov](/person/5875840) - director at [Vonder X UK Limited](/company/16491122)



## Companies at the same address

- [Vonder UK Limited](/company/11623330) (11623330)
- [Vonder X Management Limited](/company/15747125) (15747125)
- [Vonder X UK Limited](/company/16491122) (16491122)