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..
| 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 | : |
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| Registered Address | : | Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type group. | Download |
| 2017-04-04 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type group. | Download |
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