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
Previous names
- Bonas Family Limited (until 2 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Graeme Andrew | Director | 16 Feb 2012 | 27 Feb 2015 |
| BRAGG, Marie | Secretary | 27 Feb 2015 | 21 Mar 2017 |
| BONAS, Charles Benjamin | Director | 27 Feb 2015 | 31 Mar 2022 |
| MILLER, Carol | Director | 31 Mar 2022 | |
| JONES, Graeme Andrew | Director | 31 Mar 2022 | |
| MILLER, Carol | Secretary | 21 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
Accounts
| Year ended | Employees |
|---|---|
| 7 Apr 2025 | 0 |
| 7 Apr 2024 | 44 |
| 7 Apr 2023 | 0 |
| 7 Apr 2022 | 46 |
| 7 Apr 2021 | 53 |
| 7 Apr 2020 | 53 |
| 7 Apr 2019 | 46 |
| 7 Apr 2018 | - |
| 7 Apr 2017 | - |
| 7 Apr 2016 | - |
| 7 Apr 2015 | - |
| 28 Feb 2014 | - |
| 28 Feb 2013 | - |
Connections
Controls
- Bonas Group Limited (04749354)
Directors’ other companies
- JONES, Graeme Andrew - Director at Lathkil Securities Limited
- MILLER, Carol - Director at Holition Beauty Limited
Companies at the same address
- Bonas & Company Limited (00623528)
- Bonas Group Limited (04749354)
- Chasophie Limited (00969543)
- Clerkhill Limited (01313075)
- Danielle Mann Limited (17387441)
- H.couzyn Limited (00594105)
- Holition Beauty Limited (07766311)
- Holition Limited (06513442)
- Investment Advisory Limited (09386329)
- Lathkil Securities Limited (00979760)