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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
Company Number:09743293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 465, Building 4 North London Business Park, Oakleigh Road South, London, England, N11 1GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 465, Building 4, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director21 August 2015Active
Suite 465, Building 4, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director21 August 2015Active

People with Significant Control

Mr Mark Andrew Bonham
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Suite 465, Building 4, North London Business Park, London, England, N11 1GN
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
Mr Paul Alexander Bonham
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Suite 465, Building 4, North London Business Park, London, England, N11 1GN
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

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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