Founded in 2012, Bonas Family Holdings, classified under reg no. 07951596 is an active company. Currently registered at 9 Ely Place EC1N 6RY, London the company has been in the business for 12 years. Its financial year was closed on Sunday 7th April and its latest financial statement was filed on 7th April 2022. Since 2nd March 2015 Bonas Family Holdings Limited is no longer carrying the name Bonas Family.
At the moment there are 2 directors in the the firm, namely Graeme J. and Carol M.. In addition one secretary - Carol M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Marie B. who worked with the the firm until 21 March 2017.
| Office Address | 9 Ely Place |
| Town | London |
| Post code | EC1N 6RY |
| Country of origin | United Kingdom |
| Registration Number | 07951596 |
| Date of Incorporation | Thu, 16th Feb 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 7th April |
| Company age | 12 years old |
| Account next due date | Sun, 7th Jan 2024 (154 days after) |
| Account last made up date | Thu, 7th Apr 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 31 March 2022
Position: Secretary
Appointed: 21 March 2017
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Andreas G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Ocorian Trustees (Jersey) Limited that put St Helier, Jersey as the official address. This PSC has a legal form of "a registered private company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Peter N., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Andreas G.
| Notified on | 1 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ocorian Trustees (Jersey) Limited
26 New Street, St Helier, JE2 3RA, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jersey Companies Registry |
| Registration number | 6564 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Peter N.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Bonas Family | March 2, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th February 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
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