GUSTAV BONNIER HOLDINGS LIMITED
DIDSBURY HOUSE, 748 WILMSLOW ROAD, MANCHESTER M20 2DW- Active
- Private Limited Company
- Company No. 10399361
- Last Updated: 01 Mar 2024
Company Profile
GUSTAV BONNIER HOLDINGS LIMITED was incorporated on Wednesday, September 28, 2016 as a Private Limited Company with registered address in MANCHESTER. GUSTAV BONNIER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 11 months and 22 days.
| Name | GUSTAV BONNIER HOLDINGS LIMITED |
|---|---|
| Company number | 10399361 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIDSBURY HOUSE 748 WILMSLOW ROAD MANCHESTER M20 2DW |
|---|---|
| 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 |
|---|---|
| Mr Anthony Paul Lanz-Bergin Nationality: British |
Dates: Friday, September 30, 2016 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Morgan Nationality: British |
Dates: Friday, September 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wayne Seddon Nationality: British |
Dates: Wednesday, September 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GUSTAV BONNIER HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GUSTAV BONNIER HOLDINGS LIMITED | 28 Sep 2016 |