This company is commonly known as Bonitas Group Holdings Limited. The company was founded 3 years ago and was given the registration number 12932983. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BONITAS GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12932983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, March Place, Gatehouse Way, Aylesbury, England, HP19 8UG | Director | 19 April 2022 | Active |
| 13, March Place, Gatehouse Way, Aylesbury, England, HP19 8UG | Director | 19 April 2022 | Active |
| Unit 1, Gateway, 25 Weston Avenue, West Thurrock, RM20 3ZD | Director | 01 November 2020 | Active |
| 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Director | 06 October 2020 | Active |
| 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Director | 06 October 2020 | Active |
| Steer Automotive Group Limited | ||
| Notified on | : | 19 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, March Place, Aylesbury, England, HP19 8UG |
| Nature of control | : |
|
| Mr Jamie David Smithyes | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB |
| Nature of control | : |
|
| Mr Paul Anthony Pancham | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-19 | Accounts | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-11-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-02 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-26 | Incorporation | Memorandum articles. | Download |
| 2022-04-26 | Resolution | Resolution. | Download |
| 2022-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-22 | Capital | Capital allotment shares. | Download |
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