BONAS FAMILY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonas Family Holdings Limited. The company was founded 12 years ago and was given the registration number 07951596. The firm's registered office is in LONDON. You can find them at Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BONAS FAMILY HOLDINGS LIMITED
Company Number	:	07951596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 2012
End of financial year	:	07 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Ely Place, London, England, EC1N 6RY	Secretary	21 March 2017	Active
9, Ely Place, London, England, EC1N 6RY	Director	31 March 2022	Active
9, Ely Place, London, England, EC1N 6RY	Director	31 March 2022	Active
Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL	Secretary	27 February 2015	Active
Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL	Director	27 February 2015	Active
Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2PL	Director	16 February 2012	Active

People with Significant Control

Mr Andreas Eduard Gubser
Notified on	:	01 February 2019
Status	:	Active
Date of birth	:	January 1958
Nationality	:	Swiss
Country of residence	:	England
Address	:	9, Ely Place, London, England, EC1N 6RY
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

Mr Peter Edward Francis Newbald
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1946
Nationality	:	British
Address	:	Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

Ocorian Trustees (Jersey) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	26, New Street, St Helier, Jersey, JE2 3RA
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

BONAS FAMILY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement