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GUSTAV BONNIER HOLDINGS LIMITED

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

This company is commonly known as Gustav Bonnier Holdings Limited. The company was founded 7 years ago and was given the registration number 10399361. The firm's registered office is in MANCHESTER. You can find them at 22 Royle Green Road, , Manchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GUSTAV BONNIER HOLDINGS LIMITED
Company Number:10399361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:22 Royle Green Road, Manchester, United Kingdom, M22 4NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Didsbury House, 748 Wilmslow Road, Manchester, United Kingdom, M20 2DW

Director14 November 2016Active
Didsbury House, 748 Wilmslow Road, Manchester, United Kingdom, M20 2DW

Director28 September 2016Active
22, Royle Green Road, Manchester, United Kingdom, M22 4NG

Director14 November 2016Active

People with Significant Control

Mr Anthony Paul Lanz-Bergin
Notified on:30 September 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Didsbury House, 748 Wilmslow Road, Manchester, United Kingdom, M20 2DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Morgan
Notified on:30 September 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Didsbury House, 748 Wilmslow Road, Manchester, United Kingdom, M20 2DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Seddon
Notified on:28 September 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Didsbury House, 748 Wilmslow Road, Manchester, United Kingdom, M20 2DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-01Gazette

Gazette filings brought up to date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2021-04-07Address

Change registered office address company with date old address new address.

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2021-03-16Officers

Termination director company with name termination date.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-06-30Capital

Capital name of class of shares.

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2020-06-30Capital

Capital name of class of shares.

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2020-06-16Resolution

Resolution.

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2020-06-16Capital

Capital name of class of shares.

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2020-06-16Capital

Capital name of class of shares.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-03-07Officers

Change person director company with change date.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2019-03-07Officers

Change person director company with change date.

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2019-03-07Persons with significant control

Change to a person with significant control.

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