BONUS TRADING (HOLDINGS) LTD
TRADING HOUSE, UNIT 12, HARVARD WAY, HARVARD INDUSTRIAL ESTATE, KIMBOLTON PE28 0NJ- Active
- Private Limited Company
- Company No. 08472333
- Last Updated: 01 Mar 2024
Company Profile
BONUS TRADING (HOLDINGS) LTD was incorporated on Wednesday, April 3, 2013 as a Private Limited Company with registered address in KIMBOLTON. BONUS TRADING (HOLDINGS) LTD 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 11 years 7 months and 8 days.
| Name | BONUS TRADING (HOLDINGS) LTD |
|---|---|
| Company number | 08472333 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRADING HOUSE UNIT 12, HARVARD WAY, HARVARD INDUSTRIAL ESTATE KIMBOLTON PE28 0NJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Carla Chattell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Vernon Chattell Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Darwin Nilsson Chattell Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Tarquin Chattell Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Harvey Chattell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BONUS TRADING (HOLDINGS) LTD | 03 Apr 2013 |