PARK BONHAM HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Park Bonham Holdings Limited. The company was founded 10 years ago and was given the registration number 09743293. The firm's registered office is in LONDON. You can find them at Suite 465, Building 4 North London Business Park, Oakleigh Road South, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | PARK BONHAM HOLDINGS LIMITED |
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| Company Number | : | 09743293 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 August 2015 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Suite 465, Building 4 North London Business Park, Oakleigh Road South, London, England, N11 1GN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 465, Building 4, North London Business Park, Oakleigh Road South, London, England, N11 1GN | Director | 21 August 2015 | Active |
| Suite 465, Building 4, North London Business Park, Oakleigh Road South, London, England, N11 1GN | Director | 21 August 2015 | Active |
People with Significant Control
| Mr Mark Andrew Bonham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 465, Building 4, North London Business Park, London, England, N11 1GN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Paul Alexander Bonham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 465, Building 4, North London Business Park, London, England, N11 1GN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)