OpenCompanies

Bonas Family Holdings Limited

Company number
07951596
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 2012
Nature of business
Other business support service activities n.e.c.

Registered office

9 Ely Place
London
EC1N 6RY

Previous names

  • Bonas Family Limited (until 2 Mar 2015)

Officers

NameRoleAppointedResigned
MILLER, Carol Director 31 Mar 2022
JONES, Graeme Andrew Director 31 Mar 2022
MILLER, Carol Secretary 21 Mar 2017
BONAS, Charles Benjamin Director 27 Feb 2015 31 Mar 2022
BRAGG, Marie Secretary 27 Feb 2015 21 Mar 2017
JONES, Graeme Andrew Director 16 Feb 2012 27 Feb 2015

Control

NameNature of controlNotifiedCeased
Mr Andreas Eduard Gubser Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 1 Feb 2019
Ocorian Trustees (Jersey) Limited Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 6 Apr 2016 3 Nov 2026
Mr Peter Edward Francis Newbald Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 6 Apr 2016 1 Feb 2019

Accounts

Year ended Employees
7 Apr 2025 0
7 Apr 2024 40
7 Apr 2023 0
7 Apr 2022 46
7 Apr 2021 46
7 Apr 2020 53
7 Apr 2019 53
7 Apr 2018 -
7 Apr 2017 -
7 Apr 2016 -
7 Apr 2015 -
28 Feb 2014 -
28 Feb 2013 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data