BONAS FAMILY HOLDINGS LIMITED
9 ELY PLACE, LONDON EC1N 6RY- Active
- Private Limited Company
- Company No. 07951596
- Last Updated: 01 Mar 2024
Company Profile
BONAS FAMILY HOLDINGS LIMITED was incorporated on Thursday, February 16, 2012 as a Private Limited Company with registered address in LONDON. BONAS FAMILY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 21 days.
| Name | BONAS FAMILY HOLDINGS LIMITED |
|---|---|
| Company number | 07951596 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ELY PLACE LONDON EC1N 6RY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andreas Eduard Gubser Nationality: Swiss |
Dates: Friday, February 1, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Peter Edward Francis Newbald Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Ocorian Trustees (Jersey) Limited New Street, JE2 3RA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 7 April |
| Next annual accounts due | 07 April 2024, (-215 days left) |
| Latest accounts | 07 April 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against BONAS FAMILY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BONAS FAMILY HOLDINGS LIMITED | 16 Feb 2012 |
| BONAS FAMILY LIMITED | 02 Mar 2015 |