Bonitas Group Holdings Limited, Aylesbury
Bonitas Group Holdings Limited is a private limited company. Registered at 13 March Place, Gatehouse Way, Aylesbury HP19 8UG, this 3 years old firm was incorporated on 2020-10-06 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this enterprise: Paul H. (appointed on 19 April 2022), Richard S. (appointed on 19 April 2022).
| About | |
|---|---|
| Name: Bonitas Group Holdings Limited | |
| Number: 12932983 | |
| Incorporation date: 2020-10-06 | |
| End of financial year: 31 March |
| Address: |
13 March Place Gatehouse Way Aylesbury HP19 8UG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Steer Automotive Group Limited
19 April 2022
| Address | 13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 08239702 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie S.
6 October 2020 - 19 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul P.
6 October 2020 - 19 April 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The target date for Bonitas Group Holdings Limited confirmation statement filing is 2024-10-19. The most recent one was filed on 2023-10-05. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 October 2021.
3 persons of significant control are reported in the official register, namely: Steer Automotive Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at March Place, Gatehouse Way, HP19 8UG Aylesbury, Buckinghamshire. Jamie S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024/01/25 director's details were changed filed on: 25th, January 2024 | officers |
Free Download
(2 pages)
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